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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 19
  • 1
    Baker, Derek Lee
    Chief Financial Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Smith, Angela Marker
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Anna Eileen
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2025-07-08
    OF - Director → CIF 0
  • 4
    Streufert, Victor Carl
    Cfo born in April 1957
    Individual (4 offsprings)
    Officer
    2008-07-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Khodjasteh-pey, Hassan
    Financial Director And Company born in April 1949
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 2008-11-03
    OF - Director → CIF 0
    Khodjasteh-pey, Hassan
    Financial Director And Company
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 6
    Dunne, Michael John
    Financial Director born in December 1970
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Horras, Randolph Paul
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2017-04-14
    OF - Director → CIF 0
  • 8
    Williams, Michael Andrew
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Neder, Ryan Montez
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Williams, Mikel Howard
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, William Anthony
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 2001-09-03
    OF - Director → CIF 0
    Lloyd, William Anthony
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 12
    Oppenlander, William Elier
    Chief Financial Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2020-08-14
    OF - Director → CIF 0
  • 13
    Hoopis, Michael Peter
    President Ceo born in January 1951
    Individual (4 offsprings)
    Officer
    2000-07-09 ~ 2016-02-19
    OF - Director → CIF 0
  • 14
    Johnson, James Howard
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2008-07-09
    OF - Director → CIF 0
  • 15
    Inacio, Sophie Lucile Laure
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2004-09-29
    OF - Director → CIF 0
  • 16
    Mr Jason Mudrick
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-18
    PE - Has significant influence or controlCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-11 ~ 1994-11-18
    OF - Nominee Director → CIF 0
  • 18
    TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
    07135312
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-11 ~ 1994-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARGUS GROUP (UK) LIMITED

Company number: 02989548
Registered names
TARGUS GROUP (UK) LIMITED - now
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 (31 years 4 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
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARGUS EUROPE LIMITED
    - now 01743076
    TARGUS LIMITED - 1988-11-11
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.