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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 32
  • 1
    Connolley, Dominic
    Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2002-03-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (58 offsprings)
    Officer
    2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 7
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (71 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 9
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 11
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual (12 offsprings)
    Officer
    1993-03-31 ~ 2000-03-22
    OF - Director → CIF 0
  • 14
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2000-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 15
    Sumpster, Michael Arthur
    Chartered Surveyor born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 17
    Robinson, Mark Bennett
    Chartered Surveyor born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-10-30
    OF - Director → CIF 0
  • 18
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual (45 offsprings)
    Officer
    2000-03-22 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2000-03-22 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 19
    James, Ann Viola
    Accountant
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 20
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 21
    Long, Richard Charles
    Accountant born in March 1950
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Ir
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 23
    Mummery, Tony Jack
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 24
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 25
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 26
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1923
    Individual (65 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 27
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 28
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 29
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    1996-04-02 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 30
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 31
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 NF003072... (more)
    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
    Active Corporate (71 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERRING BAKER HARRIS EAST ANGLIA LTD

Period: 1992-02-05 ~ now
Company number: 02350967
Registered names
HERRING BAKER HARRIS EAST ANGLIA LTD - now
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 - 1992-02-05
    Registered number 02350967
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-02-22 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.