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 3
  • 1
    Murphy, Anna Eileen
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mikel Howard
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Dunne, Michael John
    Financial Director born in December 1970
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Mr Jason Mudrick
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-18
    PE - Has significant influence or controlCIF 0
  • 3
    Streufert, Victor Carl
    Cfo born in April 1957
    Individual
    Officer
    2008-07-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Oppenlander, William Elier
    Chief Financial Officer born in December 1964
    Individual
    Officer
    2016-06-20 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Horras, Randolph Paul
    Director born in November 1958
    Individual
    Officer
    2016-02-22 ~ 2017-04-14
    OF - Director → CIF 0
  • 6
    Hoopis, Michael Peter
    President Ceo born in January 1951
    Individual
    Officer
    2000-07-09 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Johnson, James Howard
    Director born in December 1935
    Individual
    Officer
    1996-01-17 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Lloyd, William Anthony
    Chartered Accountant born in July 1961
    Individual
    Officer
    1994-11-18 ~ 2001-09-03
    OF - Director → CIF 0
    Lloyd, William Anthony
    Chartered Accountant
    Individual
    Officer
    1994-11-18 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 9
    Inacio, Sophie Lucile Laure
    Director born in May 1975
    Individual
    Officer
    2004-04-30 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    Khodjasteh-pey, Hassan
    Financial Director And Company born in April 1949
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 2008-11-03
    OF - Director → CIF 0
    Khodjasteh-pey, Hassan
    Financial Director And Company
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 11
    Neder, Ryan Montez
    Company Director born in November 1976
    Individual
    Officer
    2024-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 12
    Baker, Derek Lee
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2020-08-14 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-11 ~ 1994-11-18
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-11 ~ 1994-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARGUS GROUP (UK) LIMITED

Previous name
HIVEGROVE LIMITED - 1994-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARGUS GROUP (UK) LIMITED
    Info
    HIVEGROVE LIMITED - 1994-12-06
    Registered number 02989548
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1994-11-11 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • TARGUS GROUP (UK) LIMITED
    S
    Registered number 2989548
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TARGUS LIMITED - 1988-11-11
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.