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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 12
  • 1
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-10-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Blackwell, Paul Bryan
    Finance Director born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
    Blackwell, Paul Bryan
    Individual (8 offsprings)
    Officer
    ~ 1992-05-18
    OF - Secretary → CIF 0
  • 3
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Georgina Fay
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Bennett, Gerald Howard
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 6
    Chamberlain, Simon John
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 7
    Captieux, Christian Marcel
    Compliance Officer born in March 1973
    Individual (40 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Anthony Richard Montague
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 9
    Fermer, Gordon John
    Financial Director born in August 1938
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Edwards, Raymond Brunton
    Director born in October 1937
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 113 offsprings)
    Officer
    2005-12-31 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 12
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1992-05-18 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHCLIFFE GROUP LIMITED

Period: 1991-03-18 ~ 2017-01-03
Company number: 02102084
Registered names
HIGHCLIFFE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HIGHCLIFFE GROUP LIMITED
    Info
    HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
    HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1991-03-18
    Registered number 02102084
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon PL6 8BY
    PRIVATE LIMITED COMPANY incorporated on 1987-02-20 and dissolved on 2017-01-03 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • HIGHCLIFFE GROUP LIMITED
    S
    Registered number missing
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED
    05237762 01804766... (more)
    Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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