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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
Active 3
  • 1
    Newlands, Melanie Victoria
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Xavier Immanuel
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHertford House, Manchester Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Houldershaw, Arthur William
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 2
    Robertson, David Morton
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    Pink, Simon Richard Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 4
    Ramsey, Heather Christine Elaine
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 5
    Walsh, Philip Martin
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 6
    Logan, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Savill, Rosalind Joy, Dame
    Museum Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Vogtherr, Christoph Martin, Dr
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Edgar, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2017-10-09
    OF - Director → CIF 0
  • 11
    Paladina, Nicholas
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 12
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Sainsbury, Simon David Davan, Hon
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-02 ~ 1998-01-29
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-02 ~ 1998-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERTFORD HOUSE MARKETING LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • HERTFORD HOUSE MARKETING LIMITED
    Info
    Registered number 03183595
    icon of addressHertford House, Manchester Square, London W1U 3BN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (29 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.