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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 19
  • 1
    Ramsey, Heather Christine Elaine
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 2
    Newlands, Melanie Victoria
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Susan Elizabeth
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Savill, Rosalind Joy, Dame
    Museum Director born in May 1951
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Bray, Xavier Immanuel
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    2000-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (237 offsprings)
    Officer
    2005-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Walsh, Philip Martin
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 9
    Vogtherr, Christoph Martin, Dr
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Pink, Simon Richard Anthony
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 11
    Sainsbury, Simon David Davan, Hon
    Retired born in March 1930
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Paladina, Nicholas
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 13
    Robertson, David Morton
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 14
    Edgar, David John
    Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2015-04-14 ~ 2017-10-09
    OF - Director → CIF 0
  • 15
    Houldershaw, Arthur William
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 16
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (40 offsprings)
    Officer
    1998-01-29 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-04-02 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 18
    Hertford House, Manchester Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-02 ~ 1998-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERTFORD HOUSE MARKETING LIMITED

Period: 1996-04-01 ~ now
Company number: 03183595
Registered name
HERTFORD HOUSE MARKETING LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • HERTFORD HOUSE MARKETING LIMITED
    Info
    Registered number 03183595
    Hertford House, Manchester Square, London W1U 3BN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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