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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 16
  • 1
    Mullins, Michelle
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 2
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2009-10-23 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 3
    Bower, Timothy Ian
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Amende, James Nigel Patrick
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Miller, Patrick Robert
    Solicitor born in August 1942
    Individual (48 offsprings)
    Officer
    1995-06-28 ~ 1995-07-03
    OF - Director → CIF 0
  • 6
    Harvey, Christopher Robert
    Company Director born in August 1958
    Individual (166 offsprings)
    Officer
    2008-06-17 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Layton, Simon
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    Parkinson, John Charles
    Group Chairman born in March 1945
    Individual (167 offsprings)
    Officer
    1995-07-03 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Kirkby, Grant Alexander
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2009-01-29
    OF - Director → CIF 0
  • 10
    Colby-blake, Chad Phillip
    Individual (26 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Parkinson, Betty
    Company Director born in January 1921
    Individual (19 offsprings)
    Officer
    1995-07-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Post, Janette Lesley
    Individual (80 offsprings)
    Officer
    1995-06-28 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 13
    Giles, Martin
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 14
    Stevenson, Jonathon Mark
    Company Director born in March 1960
    Individual (60 offsprings)
    Officer
    2005-07-26 ~ 2007-07-05
    OF - Director → CIF 0
  • 15
    Prior, Anthony Edward
    Accountant born in February 1948
    Individual (157 offsprings)
    Officer
    2002-07-29 ~ 2008-07-23
    OF - Director → CIF 0
    Prior, Anthony Edward
    Individual (157 offsprings)
    Officer
    1995-07-03 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 16
    Hamilton, William Ian
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 2008-07-23
    OF - Director → CIF 0
parent relation
Company in focus

HUMAN ENGINEERING LIMITED

Period: 1995-06-28 ~ 2017-06-13
Company number: 03073293
Registered name
HUMAN ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HUMAN ENGINEERING LIMITED
    Info
    Registered number 03073293
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 and dissolved on 2017-06-13 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • HUMAN ENGINEERING LIMITED
    S
    Registered number 03073293
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUMAN ENGINEERING (AUSTRALIA) LTD
    - now 04561616
    PARKINSON JV ONE HUNDRED AND TWO LIMITED - 2003-09-25
    71 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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