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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 11
  • 1
    Clarke, Derek
    Born in June 1939
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Colby, Jacqueline Olive
    Born in August 1964
    Individual (5 offsprings)
    Officer
    1994-12-30 ~ 1995-03-30
    OF - Director → CIF 0
  • 3
    Bamford, Russell Morrey
    Born in November 1957
    Individual (10 offsprings)
    Officer
    1992-12-01 ~ 1995-01-25
    OF - Director → CIF 0
  • 4
    Halsey, Robert John
    Born in June 1956
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    1995-08-29 ~ 1996-03-28
    OF - Director → CIF 0
    Halsey, Robert John
    Individual (33 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Macdiarmid, Ross
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2002-02-15 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Hayles, Jane Lisa
    Born in May 1966
    Individual (15 offsprings)
    Officer
    1996-03-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Fakih, Shassan
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 8
    Robinson, Deborah Anne
    Born in December 1959
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Bailey, John Christopher Leeksma
    Individual (107 offsprings)
    Officer
    2002-02-15 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 10
    Wells, Valerie Margaret
    Born in August 1933
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1995-07-08
    OF - Director → CIF 0
  • 11
    TSM CO SECRETARIAL SERVICES LIMITED - now 01484877
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21 01484877
    Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2004-10-06 ~ dissolved
    OF - Secretary → CIF 0
    1995-03-31 ~ 2002-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON HOUSE HOLDING GROUP LIMITED

Period: 2010-05-11 ~ 2011-07-26
Company number: 02368313
Registered names
HALCYON HOUSE HOLDING GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HALCYON HOUSE HOLDING GROUP LIMITED
    Info
    HALCYON HOUSE HOLDING GROUP PLC - 2010-05-11
    YOUR LOCAL PUB COMPANY (GROUP) PLC - 2010-05-11
    HALCYON HOLDINGS PLC - 2010-05-11
    THE FOOD & BEVERAGE GROUP PLC - 2010-05-11
    Registered number 02368313
    Halcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, Northamptonshire NN13 5JE
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 and dissolved on 2011-07-26 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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