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
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55, Wells Street, London, United Kingdom
    Corporate (8 parents, 15 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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-19 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1923
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - director → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2003-10-10
    OF - director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - secretary → CIF 0
  • 4
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - director → CIF 0
  • 5
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - secretary → CIF 0
  • 6
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - secretary → CIF 0
  • 7
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - director → CIF 0
  • 8
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    2007-07-20 ~ 2008-06-05
    OF - director → CIF 0
  • 9
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - director → CIF 0
  • 10
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - director → CIF 0
  • 11
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-10-01
    OF - director → CIF 0
  • 12
    David, Katie Charmian
    Individual
    Officer
    2002-03-28 ~ 2002-11-04
    OF - secretary → CIF 0
  • 13
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    2002-03-28 ~ 2003-09-30
    OF - director → CIF 0
  • 14
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - secretary → CIF 0
  • 15
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    2000-03-22 ~ 2002-03-28
    OF - director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    2000-03-22 ~ 2002-03-28
    OF - secretary → CIF 0
  • 16
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - director → CIF 0
  • 17
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - director → CIF 0
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - secretary → CIF 0
  • 18
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    2002-10-01 ~ 2003-09-30
    OF - director → CIF 0
  • 19
    Sumpster, Michael Arthur
    Chartered Surveyor born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 20
    Mummery, Tony Jack
    Individual
    Officer
    ~ 1996-03-27
    OF - secretary → CIF 0
  • 21
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2007-07-20
    OF - director → CIF 0
  • 22
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 23
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual
    Officer
    1993-03-31 ~ 2000-03-22
    OF - director → CIF 0
  • 24
    Robinson, Mark Bennett
    Chartered Surveyor born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 25
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1999-12-13
    OF - secretary → CIF 0
  • 26
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - secretary → CIF 0
  • 27
    James, Ann Viola
    Accountant
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-04-02
    OF - secretary → CIF 0
  • 28
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - director → CIF 0
    Rigby, Mark Anthony
    Ir
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - secretary → CIF 0
  • 29
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - director → CIF 0
parent relation
Company in focus

HERRING BAKER HARRIS EAST ANGLIA LTD

Previous names
HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • HERRING BAKER HARRIS EAST ANGLIA LTD
    Info
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    Registered number 02350967
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1989-02-22 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.