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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 58
  • 1
    Purves, William, Sir
    Born in December 1931
    Individual (14 offsprings)
    Officer
    1999-08-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Sumi, Shuzo
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Trotman, Alexander James, Lord
    Born in July 1933
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Sohmen-pao, Andreas
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Susman, Louis Byron, Ambassador
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Isdell, Edward Neville
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Manuel, Trevor Andrew
    Former Minister Of Finance, South Africa, Senior A born in January 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    James, Christopher Noel Mackworth
    Born in January 1946
    Individual (14 offsprings)
    Officer
    2006-04-26 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Smith Of Gilmorehill, Elizabeth Margaret, Baroness Smith Of Gilmorehill
    Born in June 1940
    Individual (14 offsprings)
    Officer
    1998-08-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Achleitner, Paul, Dr
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Argus, Donald Robert
    Born in August 1938
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Kent, Muhtar
    Retired Chairman & Ceo born in December 1952
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Bradley, William, Hon
    Born in July 1943
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 14
    Greenberg, Jeffrey Wayne
    Director born in July 1951
    Individual (31 offsprings)
    Officer
    2021-12-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Flint, Douglas Jardine
    Company Director born in July 1955
    Individual (27 offsprings)
    Officer
    2019-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Gent, Christopher Charles, Sir
    Born in May 1948
    Individual (36 offsprings)
    Officer
    2004-02-01 ~ 2006-01-31
    OF - Director → CIF 0
    2015-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Lobban, Iain Robert
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Wisner, Frank
    Born in February 1938
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2003-10-27
    OF - Director → CIF 0
  • 19
    Inge Kg, Gcb, Dl, Peter Anthony, Field Marshal The Lord
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 20
    Makihara, Minoru
    Born in January 1930
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2020-12-13
    OF - Director → CIF 0
  • 21
    Mimura, Akio
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 22
    Banga, Manvinder Singh
    Partner born in October 1954
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Tata, Ratan Naval
    Company Director born in December 1937
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Solana, Javier, Dr
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Olayan, Lubna Suliman
    Businesswoman, Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Craig, Keith Robert
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 27
    Lee, Irene Yun Lien
    Businesswoman, Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Cazalet, Peter Grenville
    Born in February 1929
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Kamezawa, Hironori
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 30
    Fitzgerald, Niall William Arthur
    Born in September 1945
    Individual (21 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 31
    Anderson, Roy Malcolm, Professor Sir
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2019-11-16
    OF - Director → CIF 0
  • 32
    Holmes, Peter Fenwick, Sir
    Born in September 1932
    Individual (7 offsprings)
    Officer
    1997-09-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 33
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    2000-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Rose, Sir John Edward Victor
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 35
    Manning, David Geoffrey, Sir
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 36
    Cubbon, Brian Crossland, Sir
    Born in April 1928
    Individual (4 offsprings)
    Officer
    1995-08-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 37
    Vadera, Shriti Vinodkant, Baroness
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 38
    Peterson, Sandra Elizabeth
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 39
    Robins, Ralph, Sir
    Born in June 1932
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Bell, John
    Director born in July 1952
    Individual (36 offsprings)
    Officer
    2020-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 41
    Nottingham, George Edward Dobell
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 42
    Wiseman, Mark David
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2024-04-01
    OF - Director → CIF 0
  • 43
    Downer, Alexander, The Hon
    Born in September 1951
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 44
    Prendergast, Kieran, Sir
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 45
    Prat-gay, Alfonso
    Economist born in November 1965
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 46
    Grossmann, Jürgen Ralf, Dr
    Born in March 1952
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 47
    Laing Of Dunphail, The Lord
    Born in May 1923
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Stafford, Susan
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 49
    Keitel, Hans Peter, Dr
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Reichardt, Carl
    Born in July 1931
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-05-04
    OF - Director → CIF 0
  • 51
    Kohlhaussen, Martin, Dr
    Born in November 1935
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2009-06-05
    OF - Director → CIF 0
  • 52
    Jellicoe, George Patrick John Rushworth, The Rt Hon Earl
    Born in April 1918
    Individual (6 offsprings)
    Officer
    1995-08-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 53
    Olver, Charles
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 54
    Koc, Mustafa
    Born in October 1960
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 55
    Weston, Philip John
    Born in April 1938
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 56
    Seze, Amaury Daniel Marie Maurice De
    Born in May 1946
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 57
    Eddington, Rod, Sir
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2008-10-15
    OF - Director → CIF 0
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1995-08-17 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Period: 2021-03-09 ~ 2024-08-06
Company number: 03092560
Registered names
THE HAKLUYT INTERNATIONAL ADVISORY BOARD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30

  • THE HAKLUYT INTERNATIONAL ADVISORY BOARD
    Info
    THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD - 2021-03-09
    THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 2021-03-09
    THE HAKLUYT FOUNDATION - 2021-03-09
    Registered number 03092560
    34 Upper Brook Street, London W1K 7QS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-08-17 and dissolved on 2024-08-06 (28 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.