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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 20
  • 1
    Fitzmaurice, William Gerard
    Born in April 1971
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Whitworth, David Charles Housely
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Ferrari, Victor
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Auer, Gerhard
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 5
    De Kerret, Eric
    Born in June 1951
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 6
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    1998-07-03 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (435 offsprings)
    Officer
    1998-07-03 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Dwen, Michael Patrick
    Born in February 1949
    Individual (316 offsprings)
    Officer
    2001-03-31 ~ 2003-11-16
    OF - Director → CIF 0
  • 9
    Wood, Sian Amanda
    Born in February 1974
    Individual (116 offsprings)
    Officer
    2001-03-31 ~ 2003-11-16
    OF - Director → CIF 0
  • 10
    Croshaw, Philip Mark
    Individual (246 offsprings)
    Officer
    1993-03-17 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 11
    Walter, Pascal Bernard Nicolas
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Rohdewald, Peter Jorg, Prof. Dr.
    Born in March 1934
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Moore, David Christopher
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Hester, Jesse Grant
    Born in August 1976
    Individual (382 offsprings)
    Officer
    1999-01-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 15
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    2007-04-18 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 16
    QAS SECRETARIES LIMITED
    03336868
    50 Queen Anne Street, London
    Active Corporate (9 parents, 194 offsprings)
    Officer
    1998-12-15 ~ 2003-11-16
    OF - Secretary → CIF 0
  • 17
    BENTINCK SECRETARIES LIMITED
    01729027
    50 Queen Anne Street, London
    Active Corporate (21 parents, 149 offsprings)
    Officer
    1993-03-17 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-03-17 ~ 1993-03-17
    OF - Nominee Secretary → CIF 0
  • 19
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate (51 offsprings)
    Officer
    2003-11-16 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-03-17 ~ 1993-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HORPHAG RESEARCH (UK) LIMITED

Period: 1993-03-17 ~ 2013-10-08
Company number: 02800432
Registered name
HORPHAG RESEARCH (UK) LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • HORPHAG RESEARCH (UK) LIMITED
    Info
    Registered number 02800432
    73/75 Mortimer Street, London W1W 7SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-17 and dissolved on 2013-10-08 (20 years 6 months). The status of the company number is Dissolved.
    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.