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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
Active 3
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (319 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
    Active Corporate (8 parents, 15 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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Barr, James
    Chartered Surveyor born in August 1953
    Individual
    Officer
    1991-10-03 ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    James, Ann Viola
    Accountant
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 3
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Hames, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 5
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual
    Officer
    1995-01-31 ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    Harris, Simon Peter
    Chartered Surveyors born in February 1948
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1994-09-16
    OF - Director → CIF 0
  • 7
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 8
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Thompson, Robert Anthony Markham
    Chartered Surveyor born in October 1961
    Individual (30 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    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
  • 13
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 16
    Cairns, Duncan Philip James
    Chartered Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    1994-09-16 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Eyre, Martin Vincent
    Chartered Surveyor born in July 1949
    Individual
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 18
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 19
    Higson, Neil Charles
    Chartered Surveyor born in August 1954
    Individual
    Officer
    1991-10-03 ~ 1992-10-14
    OF - Director → CIF 0
  • 20
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 21
    David, Katie Charmian
    Individual
    Officer
    2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 22
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 23
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 24
    Mummery, Tony Jack
    Individual
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
  • 25
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 27
    Hutchinson, Peter Werner
    Chartered Surveyor born in April 1956
    Individual (7 offsprings)
    Officer
    1991-10-03 ~ 1992-10-14
    OF - Director → CIF 0
  • 28
    Webster, Richard
    Individual (34 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 31
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 32
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    2002-03-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 34
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
    1992-10-14 ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HERRING BAKER HARRIS EUROPE LTD

Previous names
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
Standard Industrial Classification
74990 - Non-trading Company

  • HERRING BAKER HARRIS EUROPE LTD
    Info
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1992-02-12
    Registered number 02490596
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1990-04-09 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.