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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 31
  • 1
    Hastings Of Scarisbrick, Michael, Lord Dr
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie Lee, Joanna Mary
    Finance Director born in June 1956
    Individual (28 offsprings)
    Officer
    2005-11-23 ~ 2007-05-22
    OF - Director → CIF 0
    Mackenzie Lee, Joanna Mary
    Individual (28 offsprings)
    Officer
    2005-07-11 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Gavin George Newing, Dr
    Management Consultant born in March 1942
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1998-06-05
    OF - Director → CIF 0
  • 4
    Loudon, Deborah Jane
    Consultant born in June 1955
    Individual (6 offsprings)
    Officer
    2014-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Smith, John Edward Kitson
    Born in October 1954
    Individual (65 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Drew, Peter John
    Consultant born in January 1943
    Individual (6 offsprings)
    Officer
    1998-02-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Barton, Tori
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2009-02-17
    OF - Director → CIF 0
  • 8
    Joy, Larissa
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Joy, Larissa
    Non Executive Director born in September 1968
    Individual (23 offsprings)
    2016-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Stewart, Caroline
    Researcher born in December 1961
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2023-11-22
    OF - Director → CIF 0
  • 10
    Napier, Imelda Blanche Elizabeth
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Saxton, Anthony Nicolas Scott
    Management Consultant born in July 1934
    Individual (7 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 12
    Campbell Noe, Angela
    Business Consultant born in October 1964
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2008-06-07
    OF - Director → CIF 0
  • 13
    Board, Douglas Reginald Harold, Dr
    Management Consultant born in September 1957
    Individual (6 offsprings)
    Officer
    ~ 2007-08-15
    OF - Director → CIF 0
  • 14
    Thellusson, Lucy Clare
    Researcher born in July 1962
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Le Neve Foster, Margaret Elizabeth Anne
    Finance Director born in November 1949
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2005-11-23
    OF - Director → CIF 0
    Le Neve Foster, Margaret Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 16
    Morgan, Jonathan
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Miller, Patricia Marie
    Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2005-04-08
    OF - Director → CIF 0
  • 18
    Hubbard, Rachel Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2018-03-15
    OF - Director → CIF 0
  • 19
    King, Andrew James
    Finance Director born in October 1979
    Individual (6 offsprings)
    Officer
    2020-08-07 ~ 2024-04-17
    OF - Director → CIF 0
  • 20
    Stevenson, Dennis
    Director born in July 1945
    Individual (42 offsprings)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 21
    Brooks, Kirsten Louise
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Laing, Hamish Robert
    Consultant born in January 1974
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Elder, Louisa
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Stevenson, Peter David
    Non Executive Director born in March 1947
    Individual (18 offsprings)
    Officer
    2014-10-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Ludlow, Kate Victoria
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 26
    Alexander, Paula Gail
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Jackson, Caroline Margherita
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 28
    Kempton, James Daniel
    Finance Director born in January 1972
    Individual (6 offsprings)
    Officer
    2008-08-13 ~ 2017-11-07
    OF - Director → CIF 0
    Kempton, James Daniel
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-08-13 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 29
    Bampfylde, Stephen John
    Born in March 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-03) ~ now
    OF - Director → CIF 0
    Bampfylde, Stephen John
    Individual (9 offsprings)
    Officer
    (before 1992-05-03) ~ 1998-09-07
    OF - Secretary → CIF 0
  • 30
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2005-12-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 31
    9 Savoy Street, Savoy Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAXTON BAMPFYLDE HEVER LIMITED

Period: 2005-12-12 ~ now
Company number: 02018211
Registered names
SAXTON BAMPFYLDE HEVER LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SAXTON BAMPFYLDE HEVER LIMITED
    Info
    SAXTON BAMPFYLDE HEVER PLC - 2005-12-12
    SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 2005-12-12
    RAFFLEBRIDGE LIMITED - 2005-12-12
    Registered number 02018211
    The Ministry, 79-81 Borough Road, London SE1 1DN
    PRIVATE LIMITED COMPANY incorporated on 1986-05-09 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.