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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 33
  • 1
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual (12 offsprings)
    Officer
    1992-03-31 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 4
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 5
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 6
    Denham, Neil Llewellyn
    Solicitor born in March 1966
    Individual (25 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (58 offsprings)
    Officer
    2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Connolley, Dominic
    Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2002-03-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    James, Ann Viola
    Accountant
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 10
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    1993-05-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual (13 offsprings)
    Officer
    1992-03-31 ~ 1993-05-12
    OF - Director → CIF 0
  • 13
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual (45 offsprings)
    Officer
    2000-03-22 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2000-03-22 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 14
    Hamilton, Timothy Grant
    Solicitor born in January 1962
    Individual (26 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Hamilton, Timothy Grant
    Individual (26 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 15
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    1996-08-30 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 16
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Mummery, Tony Jack
    Individual (9 offsprings)
    Officer
    1992-03-01 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 18
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (70 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual (19 offsprings)
    Officer
    2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 21
    Long, Richard Charles
    Accountant born in March 1950
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 23
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 24
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 25
    Massie, Amanda Jane Emilia
    Company Seretary born in February 1970
    Individual (129 offsprings)
    Officer
    2000-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 26
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (353 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 27
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 28
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 29
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (65 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 30
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 31
    Webster, Richard
    Individual (112 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 32
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02521225... (more)
    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 (71 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERRING BAKER HARRIS NOMINEES LIMITED

Period: 1992-03-03 ~ now
Company number: 02564244
Registered names
HERRING BAKER HARRIS NOMINEES LIMITED - now
INDEXRURAL LIMITED - 1991-12-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HERRING BAKER HARRIS NOMINEES LIMITED
    Info
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-03-03
    INDEXRURAL LIMITED - 1992-03-03
    Registered number 02564244
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • HERRING BAKER HARRIS NOMINEES LIMITED
    S
    Registered number 2564244
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.