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

THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Previous names
THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD - 2021-03-09
THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 2012-07-16
THE HAKLUYT FOUNDATION - 2004-01-22
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 - 2012-07-16
    THE HAKLUYT FOUNDATION - 2004-01-22
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.