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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 34
  • 1
    Davis, Caroline Jane
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Sadleir, Hugh Vennor Morris
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (71 offsprings)
    Officer
    2013-12-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Jenks, Maurice Arthur Brian, Sir
    Retired Chartered Accountant born in October 1933
    Individual (8 offsprings)
    Officer
    1996-02-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 5
    Bates, Jonathan Ernest Norman
    Solicitor born in March 1948
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 6
    Welch, John Reader, Sir
    Solicitor born in July 1933
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Lund, Richard Nicholas
    Partner born in September 1965
    Individual (82 offsprings)
    Officer
    2018-01-09 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Hardie, Christopher Richard Scott
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2019-03-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 9
    Powell, Geoffrey Mark
    Stock Exchange born in January 1946
    Individual (44 offsprings)
    Officer
    1996-11-21 ~ 2009-12-03
    OF - Director → CIF 0
  • 10
    Fox, Geoffrey Raymond
    Chartered Accountant born in January 1930
    Individual (18 offsprings)
    Officer
    1996-02-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Bayley, Edward Derek
    Individual (7 offsprings)
    Officer
    2014-02-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 12
    Bostock, Christopher Ingram
    Chartered Accountant born in August 1923
    Individual (6 offsprings)
    Officer
    1995-03-22 ~ 1998-11-26
    OF - Director → CIF 0
  • 13
    Lund, Howard Nicholas
    Insurance Broker born in March 1940
    Individual (9 offsprings)
    Officer
    1996-02-27 ~ 1998-11-26
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Company Director born in March 1940
    Individual (9 offsprings)
    2001-11-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Archer, Mark Geoffrey, Dr
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Archer, Mark Geoffrey, Dr
    Investment Director born in April 1960
    Individual (10 offsprings)
    2007-11-29 ~ 2019-03-18
    OF - Director → CIF 0
  • 15
    Moynihan, Colin Berkeley, Lord
    Company Director born in September 1955
    Individual (28 offsprings)
    Officer
    2015-12-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Branson, Nigel Anthony Chimmo
    Insurance Broker born in July 1942
    Individual (9 offsprings)
    Officer
    1996-02-27 ~ 1996-11-20
    OF - Director → CIF 0
  • 17
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (32 offsprings)
    Officer
    2000-11-24 ~ 2007-11-29
    OF - Director → CIF 0
    Glover, Richard Gordon Finlay
    Company Director born in August 1952
    Individual (32 offsprings)
    2012-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Wills, Nicholas Kenneth Spencer
    Consultant/Cd born in May 1941
    Individual (22 offsprings)
    Officer
    1996-11-21 ~ 1998-11-26
    OF - Director → CIF 0
  • 19
    Kerrigan, Michael
    Individual (5 offsprings)
    Officer
    1996-07-26 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 20
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (32 offsprings)
    Officer
    2004-12-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 21
    Inglefield, David Gilbert Charles
    Adviser To The Police Foundati born in November 1934
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 1996-11-20
    OF - Director → CIF 0
  • 22
    Bateman, Christopher John Turner, Dr
    Consultant Haematologist born in June 1937
    Individual (7 offsprings)
    Officer
    1996-02-27 ~ 1997-11-27
    OF - Director → CIF 0
  • 23
    Sturgess, Bruce Eric
    Retired Insurance Manager born in April 1933
    Individual (9 offsprings)
    Officer
    1996-02-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 24
    Swallow, Sheridan Jake Brangwyn
    Chartered Accountant born in September 1949
    Individual (29 offsprings)
    Officer
    2009-12-03 ~ 2015-12-03
    OF - Director → CIF 0
    Swallow, Jake Brangwyn Sheridan
    Chartered Accountant born in September 1949
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 25
    Penney, Christopher James Affleck
    Born in September 1964
    Individual (90 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 26
    Prevett, Julien Edward George
    Investment Banker born in October 1940
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 27
    Bedford, Peter Wyatt
    Retired Insurance Broker born in March 1935
    Individual (10 offsprings)
    Officer
    1996-02-27 ~ 1996-11-20
    OF - Director → CIF 0
  • 28
    Hughes-penney, Robert Charles
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2019-03-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 29
    Gough, Helen Rachel
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 30
    Goodwin, Robert Edward
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 31
    Davidson, Peter Edwin
    Chartered Surveyor born in January 1943
    Individual (21 offsprings)
    Officer
    1996-02-27 ~ 1997-11-27
    OF - Director → CIF 0
    Davidson, Peter Edwin
    Surveyor born in January 1943
    Individual (21 offsprings)
    2008-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 32
    Wheldon, Michael David Grenville
    Born in January 1940
    Individual (8 offsprings)
    Officer
    1996-02-27 ~ 1998-11-26
    OF - Director → CIF 0
    2000-11-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 33
    Haberdashers' Hall, 18 West Smithfield, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-03-22 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HABERDASHERS INVESTMENT COMPANY

Period: 1998-06-30 ~ now
Company number: 03036781
Registered names
THE HABERDASHERS INVESTMENT COMPANY - now
Standard Industrial Classification
66300 - Fund Management Activities

  • THE HABERDASHERS INVESTMENT COMPANY
    Info
    THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
    Registered number 03036781
    Haberdashers Hall, 18 West Smithfield, London EC1A 9HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1995-03-22 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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