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 2
  • 1
    O'reilly, Michael Gregory
    Svp Legal born in July 1966
    Individual (35 offsprings)
    Officer
    2017-07-19 ~ dissolved
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Symonds, Stephen Daniel
    Financial Controller born in September 1974
    Individual (15 offsprings)
    Officer
    2016-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Carnwath, James Richard Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    1993-03-05 ~ 1993-03-15
    OF - Director → CIF 0
  • 2
    Woodley, Benie Cecil, Dr
    Microbiologist born in September 1939
    Individual
    Officer
    1993-11-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Mr Andrew Baker
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    2019-05-22 ~ 2020-01-19
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Crane, Alan Thomas
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-01-03
    OF - Director → CIF 0
  • 5
    Brown, Christopher David
    Uk Director Of Finance born in February 1966
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Anslow, David Anthony
    Co Dir born in May 1939
    Individual
    Officer
    1994-05-31 ~ 1995-02-07
    OF - Director → CIF 0
  • 7
    Hide, Susan Gaynor
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 8
    Dawes, Peter
    Individual (2 offsprings)
    Officer
    1994-03-05 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 9
    Griffiths, Julian Torquil
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2013-03-28
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Finance Director
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 10
    Cliffe, Christopher Frederick
    Company Director born in January 1949
    Individual
    Officer
    1993-03-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 12
    Sandford, Martyn
    Accountant
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1999-04-16
    OF - Director → CIF 0
  • 13
    Barton-smith, Colin
    Banker born in February 1947
    Individual
    Officer
    1993-11-19 ~ 1994-03-05
    OF - Director → CIF 0
  • 14
    Cass, Brian
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-05 ~ 1993-03-05
    PE - Nominee Director → CIF 0
    1993-03-05 ~ 1993-03-05
    PE - Nominee Secretary → CIF 0
  • 16
    COVANCE CRS INTERNATIONAL LIMITED - now
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    Woolley Road, Alconbury, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-03-05 ~ 1993-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTINGDON CONSULTING ENGINEERS LIMITED

Previous names
TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • HUNTINGDON CONSULTING ENGINEERS LIMITED
    Info
    TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
    HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
    Registered number 02796837
    Shaw's Farm Station Road, Blackthorn, Bicester OX25 1TP
    Private Limited Company incorporated on 1993-03-05 and dissolved on 2020-12-29 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.