logo
explain how to read the page

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 30
  • 1
    Ives, Stephen Robert
    Born in January 1958
    Individual (17 offsprings)
    Officer
    (before 1992-03-10) ~ 2000-08-09
    OF - Director → CIF 0
  • 2
    Honeyball, Jonathan
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Loasby, Stephen John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Dudley John
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Lake, John Leonard
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 1994-02-21
    OF - Director → CIF 0
  • 6
    Goddard, Graham Vincent
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 1993-10-13
    OF - Director → CIF 0
  • 7
    Young, Simon Jeremy
    Born in August 1961
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 1998-05-10
    OF - Director → CIF 0
  • 8
    Mulchinock, Graham
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1994-10-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Priest, Douglas Anthony
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 1994-10-10
    OF - Director → CIF 0
    2005-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Bryce, Mary Ann
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2009-08-21
    OF - Director → CIF 0
  • 11
    Kendrick, George
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2008-09-02
    OF - Director → CIF 0
  • 12
    Martindale, Timothy John
    Born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1992-03-10) ~ 2006-06-14
    OF - Director → CIF 0
    Martindale, Timothy John
    Individual (5 offsprings)
    Officer
    (before 1992-03-10) ~ 2006-06-14
    OF - Secretary → CIF 0
  • 13
    Palmer, Richard James
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
    Mr Richard James Palmer
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Sharpstone, Harvey
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2009-12-11 ~ 2023-10-30
    OF - Director → CIF 0
  • 15
    Rolph, Russell Kevin
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Banwell, Michael John
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2000-08-09 ~ 2006-11-02
    OF - Director → CIF 0
  • 17
    Shutz, Roy Martin
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2022-03-08
    OF - Director → CIF 0
  • 18
    Chambers, Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2024-11-14
    OF - Director → CIF 0
  • 19
    Mudge, Geoffrey James
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Roberts, Paul William
    Born in January 1962
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1994-06-20
    OF - Director → CIF 0
  • 21
    Greenland, Alex Jeremy
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1999-01-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Parker, Frances Edwina
    Born in June 1951
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-12-22
    OF - Director → CIF 0
  • 23
    Swinson, Brian Philip
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1997-11-05
    OF - Director → CIF 0
  • 24
    Kerr, Paul Francis Anthony
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 25
    Budd, Alan David
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1998-05-20 ~ 1998-10-28
    OF - Director → CIF 0
  • 26
    Higgins, Claire Patricia
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1997-08-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Halmshaw, Philip Andrew
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 28
    Louden, Ray
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 1992-04-06
    OF - Director → CIF 0
  • 29
    Sills, Timothy Michael
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2007-09-12
    OF - Director → CIF 0
  • 30
    Tennant, Paul
    Born in April 1961
    Individual (22 offsprings)
    Officer
    1994-05-03 ~ 1997-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED

Period: 1989-03-10 ~ now
Company number: 02358607
Registered name
ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42024-12-26 ~ 2025-12-25
42023-12-26 ~ 2024-12-25
Current Assets
12,681 GBP2025-12-25
10,493 GBP2024-12-25
Creditors
Amounts falling due within one year
2,994 GBP2025-12-25
4,478 GBP2024-12-25
Net Current Assets/Liabilities
11,615 GBP2025-12-25
8,001 GBP2024-12-25
Total Assets Less Current Liabilities
11,615 GBP2025-12-25
8,001 GBP2024-12-25
Equity
2,640 GBP2025-12-25
-949 GBP2024-12-25

  • ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED
    Info
    Registered number 02358607
    Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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