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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 (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address55, Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2000-03-22
    OF - Director → CIF 0
  • 5
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 7
    Denham, Neil Llewellyn
    Solicitor born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 10
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 14
    Massie, Amanda Jane Emilia
    Company Seretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 15
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Mummery, Tony Jack
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 17
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 18
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 19
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-05-12
    OF - Director → CIF 0
  • 20
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 21
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 22
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 23
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    James, Ann Viola
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 25
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 26
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 27
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Hamilton, Timothy Grant
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Hamilton, Timothy Grant
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 29
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 30
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
parent relation
Company in focus

HERRING BAKER HARRIS NOMINEES LIMITED

Previous names
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
HERRING SON & DAW 1992 LIMITED - 1992-03-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HERRING BAKER HARRIS NOMINEES LIMITED
    Info
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1992-02-06
    HERRING SON & DAW 1992 LIMITED - 1992-02-06
    Registered number 02564244
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years). 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
    icon of address3rd 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
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.