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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 35
  • 1
    Burke, James Philip Alexander
    Director born in February 1976
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Mr Mark Shepherd
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Childs, Philip David
    Solicitor born in June 1906
    Individual (4 offsprings)
    Officer
    ~ 1992-01-23
    OF - Director → CIF 0
  • 4
    Nixon, Duncan Mckenzie
    Born in January 1998
    Individual (5 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Paul Treagust
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Sheeran, Nick John
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2011-12-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 8
    King, John David
    Civil Engineer born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
  • 9
    Hewson, Hayley Elizabeth
    Individual (10 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2001-12-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Halford, Susan Grace
    Individual (9 offsprings)
    Officer
    1992-10-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 12
    Doughty, William Robert
    Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2003-07-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2008-05-22 ~ 2009-12-30
    OF - Director → CIF 0
    2009-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2012-01-09
    OF - Director → CIF 0
    Mr David James Ellis
    Born in March 1959
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Taylor, Colin Robert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Slater, George
    Engineer born in September 1921
    Individual (4 offsprings)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 16
    Hardyman, Christopher Neil
    Company Secretary
    Individual (15 offsprings)
    Officer
    2009-09-18 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 17
    Milner, John Christopher
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Loughlin, Christopher
    Born in August 1952
    Individual (41 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Christoper Loughlin
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 19
    Rae, Neil
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 20
    Schwengber, Sebastian
    Born in July 1979
    Individual (36 offsprings)
    Officer
    2024-07-01 ~ 2026-03-11
    OF - Director → CIF 0
  • 21
    Smith, Neville
    Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    1998-02-01 ~ 2018-12-31
    OF - Director → CIF 0
    Smith, Neville
    Individual (13 offsprings)
    Officer
    2003-06-26 ~ 2009-09-18
    OF - Secretary → CIF 0
    Mr Neville Smith
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-02-05 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 23
    Graham, Penelope Gail
    Investments born in September 1966
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ 2003-07-21
    OF - Director → CIF 0
  • 24
    Porteous, Roderic Colquhoun
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 25
    Mr Stuart Robert Lindsay
    Born in February 1952
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Bailey, Frederick Arthur
    Secretary born in November 1923
    Individual (3 offsprings)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 27
    Batty, John Francis
    Secretary born in October 1932
    Individual (4 offsprings)
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
    Batty, John Francis
    Individual (4 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 28
    Glanville, John Foster
    Solicitor born in January 1918
    Individual (3 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 29
    Pringle, Hugh James Young
    Solicitor born in August 1953
    Individual (6 offsprings)
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
  • 30
    Roadnight, Nicholas John
    Managing Director born in October 1952
    Individual (67 offsprings)
    Officer
    1997-04-23 ~ 2012-05-15
    OF - Director → CIF 0
    Orton, Helen Mary Grace
    Director born in December 1969
    Individual (67 offsprings)
    Officer
    2015-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Mr David William Owens
    Born in April 1952
    Individual (163 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    Copp, Martin Cecil, Dr
    Company Director born in August 1938
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 33
    Guymer, Eric Norman Lawrence
    Chartered Secretary born in November 1909
    Individual (8 offsprings)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 34
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire, England
    Active Corporate (25 parents, 2 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
  • 35
    ANCALA FORNIA LIMITED
    10421753
    40, Gracechurch Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROCKHAMPTON HOLDINGS LIMITED

Period: 1991-03-20 ~ now
Company number: 02570616
Registered names
BROCKHAMPTON HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BROCKHAMPTON HOLDINGS LIMITED
    Info
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Registered number 02570616
    Brockhampton Springs, West Street, Havant, Hants PO9 1LG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BROCKHAMPTON HOLDINGS LIMITED
    S
    Registered number 02570616
    Brockhampton Springs, Brockhampton Springs, West Street, Havant, Hampshire, England, PO9 1LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTSMOUTH WATER HOLDINGS LIMITED
    - now 04373276
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.