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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
    Cesana, Emanuele, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Martin Joseph
    Accountant
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 3
    Brown, Richard Philip
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 4
    Edmett, Emily Margaret
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Christopher David
    Accountant born in March 1966
    Individual (25 offsprings)
    Officer
    2014-09-12 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Gregory
    Company Director born in July 1966
    Individual (46 offsprings)
    Officer
    2014-09-12 ~ 2024-04-30
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (46 offsprings)
    Officer
    2015-09-15 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    Harlan, Hal Pinckney
    Chief Executive born in May 1942
    Individual (3 offsprings)
    Officer
    1995-05-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Frith, Stuart John
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2017-07-07
    OF - Director → CIF 0
    Frith, Stuart John
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Baumbaugh, Gregg
    Cheif Financial Officer born in October 1956
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Symonds, Stephen Daniel
    Financial Controller born in October 1974
    Individual (31 offsprings)
    Officer
    2016-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Mr Andrew Baker
    Born in December 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-02-10
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Jacobson, Gerald Lynn
    Chief Financial Officer born in March 1955
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Williamson, Peter John
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Bennett, Graham
    Managing Director born in May 1944
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Peters, Alan George
    Technical Director born in December 1947
    Individual (3 offsprings)
    Officer
    1995-05-25 ~ 2000-09-30
    OF - Director → CIF 0
    Peters, Alan George
    Individual (3 offsprings)
    Officer
    1995-05-25 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-01-06 ~ 1995-05-25
    OF - Nominee Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-01-06 ~ 1995-05-25
    OF - Nominee Secretary → CIF 0
  • 18
    8520, Suite 400, Allison Pointe Blvd, Indianapolis, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-05 ~ 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
    400, 8520 Allison Pointe Blvd, Indianapolis, In 46250, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    100, Mettlers Road, East Millstone, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2017-12-27 ~ 2017-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENVIGO HOLDINGS LIMITED

Period: 2015-09-18 ~ now
Company number: 03006752
Registered names
ENVIGO HOLDINGS LIMITED - now 09521351
HACKREMCO (NO.1008) LIMITED - 1995-03-24 03920617... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • ENVIGO HOLDINGS LIMITED
    Info
    HARLAN INTERNATIONAL LIMITED - 2015-09-18
    HACKREMCO (NO.1008) LIMITED - 2015-09-18
    Registered number 03006752
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire LE12 9TE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-06 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ENVIGO HOLDINGS LIMITED
    S
    Registered number 03006752
    Shardlow Business Park, Shardlow Business Park, London Road, Shardlow, Derby, England, DE72 2GD
    Private Limited Company in Companies House, England
    CIF 1
  • ENVIGO HOLDINGS LIMITED
    S
    Registered number 03006752
    Shaw's Farm, Station Road, Blackthorn, Bicester, England, OX25 1TP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ENVIGO RMS (UK) LIMITED
    - now 01279542 09521495
    HARLAN LABORATORIES U.K. LTD. - 2015-09-18
    HARLAN UK LTD. - 2008-11-10
    HARLAN OLAC LIMITED - 1993-12-17
    OLAC 1976 LIMITED - 1985-11-25
    FRENELTON LIMITED - 1977-12-31
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.