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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 14
  • 1
    Dell, Stephen John
    Sales And Marketing Person born in January 1965
    Individual (12 offsprings)
    Officer
    1998-10-05 ~ 2002-11-20
    OF - Director → CIF 0
  • 2
    Augustus, Angela
    Account Manager
    Individual (1 offspring)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 3
    Jago, Edward Ross, Dr
    Born in May 1959
    Individual (1 offspring)
    Officer
    1997-09-13 ~ now
    OF - Director → CIF 0
    Jago, Edward Ross, Dr
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2019-01-24
    OF - Secretary → CIF 0
    Dr Edward Ross Jago
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roberts, Pamela Ann
    Residental Home Owner/State En born in December 1945
    Individual (5 offsprings)
    Officer
    1993-03-29 ~ 1997-09-05
    OF - Director → CIF 0
    Roberts, Pamela Ann
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    Morland, Kenneth William
    Director born in May 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Chisholm, Sally Jane
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Chisholm, Sally Jane
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Jane Chisholm
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Foster, Stephen John
    Audio Visual Producer born in April 1954
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 2006-01-24
    OF - Director → CIF 0
    Foster, Stephen John
    Individual (3 offsprings)
    Officer
    1997-09-06 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 8
    Kemp, John Ogilvie
    Individual (24 offsprings)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 9
    Stewart, Ann
    Company Secretary born in September 1959
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Fryar, Nigel Rohan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2011-05-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Rohan Fryar
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Munday, Stephen
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 12
    Donovan, Timothy, Dr
    Lecturer born in February 1968
    Individual (1 offspring)
    Officer
    2006-02-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Flynn, Marjory Elizabeth
    Office Manager born in March 1961
    Individual (6 offsprings)
    Officer
    1993-03-29 ~ 1995-07-28
    OF - Director → CIF 0
    Flynn, Marjory Elizabeth
    Individual (6 offsprings)
    Officer
    1993-07-27 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 14
    Watfor, Rachel Sarah
    Recruitment Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2011-05-28
    OF - Director → CIF 0
parent relation
Company in focus

HIGHFIELDS MANAGEMENT COMPANY LIMITED

Period: 1990-05-22 ~ now
Company number: 02504222
Registered name
HIGHFIELDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-05-22
3 GBP2024-05-22
Net Assets/Liabilities
3 GBP2025-05-22
3 GBP2024-05-22
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-23 ~ 2025-05-22
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-23 ~ 2025-05-22
Equity
3 GBP2025-05-22
3 GBP2024-05-22

  • HIGHFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02504222
    Highfield Stables Weaste Lane, Thelwall, Warrington WA4 3JP
    PRIVATE LIMITED COMPANY incorporated on 1990-05-22 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.