logo
explain how to read the page

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 12
  • 1
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1994-09-01 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 4
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 5
    Sharp, Pandora
    Individual (9 offsprings)
    Officer
    2014-06-11 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Murphy, Ciara
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 7
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1994-09-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1995-09-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 10
    Terrington, Nigel Stewart
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    1994-09-01 ~ 1995-09-05
    OF - Director → CIF 0
  • 11
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERBERT (8) PLC

Period: 1994-09-01 ~ now
Company number: 02965526 02965527... (more)
Registered name
HERBERT (8) PLC - now 02965527... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HERBERT (8) PLC
    Info
    Registered number 02965526
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 1994-09-01 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.