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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 36
  • 1
    Sparrow, Andrew Peter
    Born in March 1962
    Individual (22 offsprings)
    Officer
    1999-12-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Murray, Duncan Alexander Capenhurst
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Gee, Jennifer Anne
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Doughty, Matthew Ian
    Born in November 1970
    Individual (46 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Gilmore, Stephen Michael Quentin
    Born in April 1955
    Individual (51 offsprings)
    Officer
    1992-09-21 ~ 2006-04-30
    OF - Director → CIF 0
    Gilmore, Stephen Michael Quentin
    Individual (51 offsprings)
    Officer
    (before 1993-09-21) ~ 2006-04-30
    OF - Secretary → CIF 0
  • 6
    Rafiq, Zafar Iqbal
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Austin, Robert Jonathan Paul
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Gibson, Mark Adrian
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2003-04-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Nagle, Kevin Richard
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1997-09-23 ~ 2003-01-28
    OF - Director → CIF 0
  • 10
    Wilson, Paul
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2003-07-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Whittingham, Richard John
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1998-04-24 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Deady, Eleanor Mary
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Wilkes, Martin Frederick
    Born in January 1951
    Individual (13 offsprings)
    Officer
    1996-09-18 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Williams, John Roger Lloyd
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2020-06-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Denslow, Simon David
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2008-03-29
    OF - Director → CIF 0
  • 16
    Cox, Peter Charles
    Born in January 1956
    Individual (168 offsprings)
    Officer
    1996-09-18 ~ 2006-10-29
    OF - Director → CIF 0
  • 17
    Bates, Simon Paul
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 18
    Kordan, Joel Nicholas
    Born in August 1961
    Individual (16 offsprings)
    Officer
    1997-09-23 ~ 2003-01-29
    OF - Director → CIF 0
  • 19
    Sydenham, Ian John
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Ballard, Andrew Neil
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1999-12-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Gillespie, Michael
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Anderson, Frances Margery Dillon
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 23
    Kerr, Drummond Anthony
    Born in November 1960
    Individual (14 offsprings)
    Officer
    1996-09-18 ~ 2005-07-30
    OF - Director → CIF 0
  • 24
    Liberson, Martyn Adrian
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1997-09-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 25
    Holmes, Anne Elizabeth
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1996-09-18 ~ 2019-10-24
    OF - Director → CIF 0
  • 26
    Hodge, Mark Reginald Stuart
    Born in November 1964
    Individual (22 offsprings)
    Officer
    1999-12-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Singleton, Bernard Hugh
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1996-09-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Muth, Graham Lewis
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1992-09-21 ~ 2019-10-24
    OF - Director → CIF 0
  • 29
    Brown, Jeffrey Curtis
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Belshaw, Stephen Eric
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    Woodward, Martin James
    Born in January 1945
    Individual (14 offsprings)
    Officer
    1996-09-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Cohen, Violet
    Born in October 1932
    Individual (522 offsprings)
    Officer
    1992-09-21 ~ 1992-09-21
    OF - Nominee Director → CIF 0
  • 33
    Emms, Gregory Thomas
    Born in August 1959
    Individual (37 offsprings)
    Officer
    1996-09-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 34
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1992-09-21 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 35
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2006-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 36
    DWF (NOMINEES) 2013 LIMITED
    - now 04223546 05108937
    COBBETTS (NOMINEES) LIMITED - 2013-11-29
    COBCO (403) LIMITED - 2002-07-26
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (43 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARBORNE ROAD NOMINEES LIMITED

Period: 2011-03-15 ~ now
Company number: 02748901
Registered names
HARBORNE ROAD NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARBORNE ROAD NOMINEES LIMITED
    Info
    COBBETTS LEE CROWDER NOMINEES LIMITED - 2011-03-15
    LEE CROWDER NOMINEES LIMITED - 2011-03-15
    HARBORNE ROAD NOMINEES LIMITED - 2011-03-15
    Registered number 02748901
    C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.