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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Ludlow, Kate Victoria
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Joy, Larissa
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Hastings Of Scarisbrick, Michael, Lord Dr
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, John Edward Kitson
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Jonathan
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Bampfylde, Stephen John
    Born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Kirsten Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address9 Savoy Street, Savoy Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Mackenzie, Gavin George Newing, Dr
    Management Consultant born in March 1942
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Campbell Noe, Angela
    Business Consultant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2008-06-07
    OF - Director → CIF 0
  • 3
    Drew, Peter John
    Consultant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Stewart, Caroline
    Researcher born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Le Neve Foster, Margaret Elizabeth Anne
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2005-11-23
    OF - Director → CIF 0
    Le Neve Foster, Margaret Elizabeth Anne
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 6
    Hubbard, Rachel
    Consultant born in October 1963
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Thellusson, Lucy Clare
    Researcher born in July 1962
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Kempton, James Daniel
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2017-11-07
    OF - Director → CIF 0
    Kempton, James Daniel
    Finance Director
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 9
    Loudon, Deborah Jane
    Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Joy, Larissa
    Non Executive Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Alexander, Paula Gail
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Miller, Patricia Marie
    Consultant born in April 1968
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2005-04-08
    OF - Director → CIF 0
  • 14
    King, Andrew James
    Finance Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2024-04-17
    OF - Director → CIF 0
  • 15
    Jackson, Caroline Margherita
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 16
    Laing, Hamish Robert
    Consultant born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Mackenzie Lee, Joanna Mary
    Finance Director born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-05-22
    OF - Director → CIF 0
    Mackenzie Lee, Joanna Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 18
    Stevenson, Peter David
    Non Executive Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Barton, Tori
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2009-02-17
    OF - Director → CIF 0
  • 20
    Bampfylde, Stephen John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-09-07
    OF - Secretary → CIF 0
  • 21
    Board, Douglas Reginald Harold, Dr
    Management Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Saxton, Anthony Nicolas Scott
    Management Consultant born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 23
    Napier, Imelda Blanche Elizabeth
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Stevenson, Dennis
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-11-18
    OF - Director → CIF 0
  • 25
    Elder, Louisa
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SAXTON BAMPFYLDE HEVER LIMITED

Previous names
RAFFLEBRIDGE LIMITED - 1986-08-01
SAXTON BAMPFYLDE HEVER PLC - 2005-12-12
SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1998-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SAXTON BAMPFYLDE HEVER LIMITED
    Info
    RAFFLEBRIDGE LIMITED - 1986-08-01
    SAXTON BAMPFYLDE HEVER PLC - 1986-08-01
    SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1986-08-01
    Registered number 02018211
    icon of addressThe Ministry, 79-81 Borough Road, London SE1 1DN
    PRIVATE LIMITED COMPANY incorporated on 1986-05-09 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.