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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 13
  • 1
    Marino, Albert Joseph
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2004-04-08
    OF - Director → CIF 0
  • 2
    Greenberg, Stephen Jay
    Born in September 1941
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    1997-10-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Bachand, Charles Joseph
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Wagstaff, Michael William
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1996-01-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Clarke, Ivan
    Individual (5 offsprings)
    Officer
    1996-01-04 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 6
    Bateson, James Graham Dingwall
    Born in November 1961
    Individual (20 offsprings)
    Officer
    1995-11-22 ~ 1996-01-04
    OF - Director → CIF 0
  • 7
    Plunkett, Richard Cornelius
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Kibblehouse, Stephen
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Rutter, Mathew David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    1995-11-22 ~ 1996-01-04
    OF - Director → CIF 0
    Rutter, Mathew David
    Individual (11 offsprings)
    Officer
    1995-11-22 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 10
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1995-10-16 ~ 1995-11-22
    OF - Nominee Director → CIF 0
    1995-10-16 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 11
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1995-10-16 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 12
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Bruton Court, Bruton Way, Gloucester, Gloucestershire
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2003-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 36 offsprings)
    Officer
    1996-07-01 ~ 2003-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS HOLDINGS (UK) LIMITED

Period: 1995-12-01 ~ 2010-06-08
Company number: 03114359
Registered names
HIGHLANDS HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HIGHLANDS HOLDINGS (UK) LIMITED
    Info
    SOCHOLD LIMITED - 1995-12-01
    Registered number 03114359
    Bruton Court, Bruton Way, Gloucester, Gloucestershire GL1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2010-06-08 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.