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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 6
  • 1
    Hewson, Hayley Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Loughlin, Christopher
    Born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Christoper Loughlin
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Milner, John Christopher
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Schwengber, Sebastian
    Born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Colin Robert
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address40, Gracechurch Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 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
Ceased 27
  • 1
    Mr Paul Treagust
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Burke, James Philip Alexander
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Mr Mark Shepherd
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Stuart Robert Lindsay
    Born in February 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Bailey, Frederick Arthur
    Secretary born in November 1923
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 7
    Childs, Philip David
    Solicitor born in June 1906
    Individual
    Officer
    icon of calendar ~ 1992-01-23
    OF - Director → CIF 0
  • 8
    Hardyman, Christopher Neil
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 9
    Smith, Neville
    Accountant born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2018-12-31
    OF - Director → CIF 0
    Smith, Neville
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-18
    OF - Secretary → CIF 0
    Mr Neville Smith
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Pringle, Hugh James Young
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-07
    OF - Director → CIF 0
  • 11
    Slater, George
    Engineer born in September 1921
    Individual
    Officer
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 12
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Porteous, Roderic Colquhoun
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Graham, Penelope Gail
    Investments born in September 1966
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-07-21
    OF - Director → CIF 0
  • 15
    Rae, Neil
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Mr David William Owens
    Born in April 1952
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Copp, Martin Cecil, Dr
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 18
    Roadnight, Nicholas John
    Managing Director born in October 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2012-05-15
    OF - Director → CIF 0
    Orton, Helen Mary Grace
    Director born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Halford, Susan Grace
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 20
    Batty, John Francis
    Secretary born in October 1932
    Individual
    Officer
    icon of calendar ~ 2001-12-07
    OF - Director → CIF 0
    Batty, John Francis
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Secretary → CIF 0
  • 21
    King, John David
    Civil Engineer born in October 1927
    Individual
    Officer
    icon of calendar ~ 2001-12-07
    OF - Director → CIF 0
  • 22
    Glanville, John Foster
    Solicitor born in January 1918
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 23
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2009-12-30
    OF - Director → CIF 0
    icon of calendar 2009-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2012-01-09
    OF - Director → CIF 0
    Mr David James Ellis
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Doughty, William Robert
    Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Guymer, Eric Norman Lawrence
    Chartered Secretary born in November 1909
    Individual
    Officer
    icon of calendar ~ 1992-03-01
    OF - Director → CIF 0
  • 26
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 27
    Sheeran, Nick John
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BROCKHAMPTON HOLDINGS LIMITED

Previous name
PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
Standard Industrial Classification
74990 - Non-trading Company

  • BROCKHAMPTON HOLDINGS LIMITED
    Info
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Registered number 02570616
    icon of addressBrockhampton Springs, West Street, Havant, Hants PO9 1LG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.