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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 26
  • 1
    Field, Peter John
    Compliance Director born in November 1950
    Individual (24 offsprings)
    Officer
    2002-10-07 ~ 2015-11-04
    OF - Director → CIF 0
  • 2
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Parden, Matthew Barnet
    Managing Director born in February 1969
    Individual (21 offsprings)
    Officer
    2012-10-04 ~ 2014-05-09
    OF - Director → CIF 0
    Parden, Matthew Barnet
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 4
    Lee, Susan Debra
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-09-24 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 5
    Norman, Rodney Hugh
    Individual (13 offsprings)
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 6
    Walford, Thomas Leonard Howard, Dr
    Investment Dir born in May 1955
    Individual (11 offsprings)
    Officer
    1993-09-24 ~ 1999-04-21
    OF - Director → CIF 0
  • 7
    Relleen, Christopher John
    Chartered Accountant born in June 1948
    Individual (10 offsprings)
    Officer
    2005-04-27 ~ 2014-01-29
    OF - Director → CIF 0
  • 8
    Sharp, Nicholas John Gordon
    Banker born in October 1936
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Earl, Malcolm David
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    2012-10-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Reeves, David Arthur
    Banker born in October 1946
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2002-10-06
    OF - Director → CIF 0
  • 12
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1993-09-17 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 13
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (83 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Vaughan Johnson, Charles Philip Talbot
    Banker born in February 1934
    Individual (9 offsprings)
    Officer
    2005-04-27 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Franks, Thomas Kenric
    Director born in December 1963
    Individual (33 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Ames, Christopher John
    Chartered Accountant born in January 1954
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 17
    Armstrong, Robert
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 18
    Dawson, William Mark
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 2014-01-29
    OF - Director → CIF 0
  • 19
    Greayer, Brian Anthony
    Banker born in July 1943
    Individual (12 offsprings)
    Officer
    2005-04-27 ~ 2014-01-29
    OF - Director → CIF 0
  • 20
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 21
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2017-11-30 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 22
    Way, Robert Michael
    Banker born in January 1951
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Walker, Susan Ann
    Finance Director born in July 1967
    Individual (104 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 24
    Grant, Nicholas Airth
    Cha/Md Of Bank born in March 1931
    Individual (18 offsprings)
    Officer
    1993-09-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1993-09-17 ~ 1993-09-24
    OF - Nominee Secretary → CIF 0
  • 26
    LAWRIE GROUP PLC
    LAWRIE GROUP PUBLIC LIMITED COMPANY - now 01363766
    LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY - 1983-11-11
    OSLOBRIDGE LIMITED - 1978-12-31
    Linton Park, Linton Park, Linton, Maidstone, England
    Active Corporate (21 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOBART PLACE HOLDINGS LIMITED

Period: 2020-08-12 ~ 2022-02-11
Company number: 02854338
Registered names
HOBART PLACE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HOBART PLACE HOLDINGS LIMITED
    Info
    DUNCAN LAWRIE HOLDINGS LIMITED - 2020-08-12
    Registered number 02854338
    Linton Park Linton Park, Linton, Maidstone, Kent ME17 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 and dissolved on 2022-02-11 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HOBART PLACE HOLDINGS LIMITED
    S
    Registered number 02854338
    Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB
    Limited Company in Companies House, England
    CIF 1
  • DUNCAN LAWRIE HOLDINGS LIMITED
    S
    Registered number 02854338
    1, Hobart Place, London, England, SW1W 0HU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BDDL LIMITED - now
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2017-09-28 01160766 02854236
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    12 Smithfield Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOBART PLACE LIMITED
    - now 00998511
    DUNCAN LAWRIE LIMITED
    - 2020-08-12 00998511
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.