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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 12
  • 1
    Mrs Claire Nicola Marsden
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2025-02-28 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Knapton, Peter Augustus
    Company Director born in September 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 3
    Flynn, Valentine Michael John
    Company Director born in May 1957
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Guy, Derry Cameron Waterford
    Chartered Accountant born in September 1952
    Individual (29 offsprings)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 5
    Marsden, Guy Norman
    Born in March 1957
    Individual (123 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Pulford, Piet James
    Born in November 1954
    Individual (125 offsprings)
    Officer
    1991-11-17 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Company Director
    Individual (125 offsprings)
    Officer
    1991-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cameron, Andrew Richard Haig
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Briggs, Alastair
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Kitchner, Howard Edward
    Chartered Accountant born in October 1944
    Individual (27 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Altschuler, David Simon
    Company Director born in June 1949
    Individual (20 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 11
    Ward, Garry
    Company Director born in July 1961
    Individual (26 offsprings)
    Officer
    2012-11-05 ~ 2021-06-23
    OF - Director → CIF 0
  • 12
    SAFEHAWK LIMITED
    03941347
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHBRIDGE MANAGEMENT SERVICES LIMITED

Period: 2001-10-08 ~ now
Company number: 02440858
Registered names
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now 03744099
TOPEARN LIMITED - 2001-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HIGHBRIDGE MANAGEMENT SERVICES LIMITED
    Info
    TOPEARN LIMITED - 2001-10-08
    Registered number 02440858
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-07 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • HIGHBRIDGE MANAGEMENT SERVICES LIMITED
    S
    Registered number 02440858
    8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHBRIDGE PROPERTIES LIMITED
    - now 02244773
    HIGHBRIDGE PROPERTIES PLC
    - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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