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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
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1993-03-17 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    1999-01-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual (77 offsprings)
    Officer
    2001-03-31 ~ 2003-11-16
    OF - Director → CIF 0
  • 4
    De Kerret, Eric
    Manager born in June 1951
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    1998-07-03 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Moore, David Christopher
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Whitworth, David Charles Housely
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Fitzmaurice, William Gerard
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    Rohdewald, Peter Jorg, Prof. Dr.
    Uni-Prof. Em born in March 1934
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Ferrari, Victor
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 11
    Walter, Pascal Bernard Nicolas
    Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    2001-03-31 ~ 2003-11-16
    OF - Director → CIF 0
  • 13
    Auer, Gerhard
    Manager born in May 1959
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    1998-07-03 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    QAS SECRETARIES LIMITED
    03336868
    50 Queen Anne Street, London
    Active Corporate (9 parents, 169 offsprings)
    Officer
    1998-12-15 ~ 2003-11-16
    OF - Secretary → CIF 0
  • 16
    BENTINCK SECRETARIES LIMITED
    01729027
    50 Queen Anne Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    1993-03-17 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 17
    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, 539 offsprings)
    Officer
    2007-04-18 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 18
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate (36 offsprings)
    Officer
    2003-11-16 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-03-17 ~ 1993-03-17
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-03-17 ~ 1993-03-17
    OF - Nominee Secretary → 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
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
47190 - Other Retail Sale In Non-specialised Stores

  • 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.