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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 3
  • 1
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (52 offsprings)
    Officer
    2009-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 1999-09-28
    OF - Director → CIF 0
  • 2
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (55 offsprings)
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    1999-04-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Gallagher, Anne
    Compliance Officer born in February 1961
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Lyons, Martina
    Accountant
    Individual (15 offsprings)
    Officer
    1997-06-25 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 6
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 7
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 1999-10-12
    OF - Director → CIF 0
  • 9
    Cong, Kathy
    Individual
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 10
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ 1999-07-12
    OF - Director → CIF 0
  • 11
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    2003-02-05 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 12
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ 1998-01-23
    OF - Director → CIF 0
  • 14
    Goodhind, Geoffrey William David
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Rashleigh, Jonathan Michael Vernon
    Financial Officer born in September 1950
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2000-05-30
    OF - Director → CIF 0
  • 16
    Miller, David
    Individual (52 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 17
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 18
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    1999-07-12 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 19
    Chalk, Gilbert John
    Banker born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 20
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
    2001-03-30 ~ 2009-08-06
    OF - Director → CIF 0
    Lee, Graham William
    Individual
    Officer
    1994-03-31 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 21
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Brearley, Richard Gregg
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2013-09-06
    OF - Director → CIF 0
  • 23
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (17 offsprings)
    Officer
    ~ 2009-07-15
    OF - Director → CIF 0
parent relation
Company in focus

HEV (HOLDINGS) LIMITED

Previous names
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEV (HOLDINGS) LIMITED
    Info
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1997-06-27
    CHORUSWORTH LIMITED - 1997-06-27
    Registered number 02156143
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-21 and dissolved on 2015-02-07 (27 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.