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 4
  • 1
    Foreman, Paul Andrew
    Chief Operating Officer born in January 1979
    Individual (11 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Calje, Johannes Franciscus
    Company Director born in June 1972
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Law, Elizabeth Marie-claire
    Accountant born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    THPA HOLDINGS LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 2
    Lenegan, Sarah
    Individual
    Officer
    2005-04-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Holloway, Barrie Douglas
    Director born in January 1947
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 6
    Darling, Adrian Egerton
    Accountant born in August 1952
    Individual (21 offsprings)
    Officer
    1992-03-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Hartiss, Barry Stephen
    Director born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 9
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2017-04-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Brown, Frederick Russell
    Director born in January 1944
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 11
    Law, Elizabeth Marie-claire
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 12
    Robinson, David John
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 13
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Holloway, Douglas Norman
    Group Chairman born in August 1924
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PD GROUP MANAGEMENT LIMITED

Previous names
HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
SHARPMONT LIMITED - 1988-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PD GROUP MANAGEMENT LIMITED
    Info
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    Registered number 02285556
    17-27 Queen's Square, Middlesbrough TS2 1AH
    Private Limited Company incorporated on 1988-08-09 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.