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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 23
  • 1
    Davis, Caroline Jane
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Sadleir, Hugh Vennor Morris
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (71 offsprings)
    Officer
    2013-12-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Welch, John Reader, Sir
    Solicitor born in July 1933
    Individual (5 offsprings)
    Officer
    1996-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Lund, Richard Nicholas
    Partner born in September 1965
    Individual (82 offsprings)
    Officer
    2018-01-09 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Hardie, Christopher Richard Scott
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2019-03-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual (44 offsprings)
    Officer
    1998-11-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 8
    Fox, Geoffrey Raymond
    Farmer Accountant born in January 1930
    Individual (18 offsprings)
    Officer
    1996-07-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Bayley, Edward Derek
    Individual (7 offsprings)
    Officer
    2014-02-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 10
    Lund, Howard Nicholas
    Insurance Broker born in March 1940
    Individual (9 offsprings)
    Officer
    1996-07-26 ~ 1998-11-26
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Company Director born in March 1940
    Individual (9 offsprings)
    2001-11-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Archer, Mark Geoffrey, Dr
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Archer, Mark Geoffrey, Dr
    Investment Director born in April 1960
    Individual (10 offsprings)
    2007-11-29 ~ 2019-03-18
    OF - Director → CIF 0
  • 12
    Moynihan, Colin Berkeley, Lord
    Company Director born in September 1955
    Individual (28 offsprings)
    Officer
    2015-12-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (32 offsprings)
    Officer
    2000-11-24 ~ 2007-11-29
    OF - Director → CIF 0
    Glover, Richard Gordon Finlay
    Company Director born in August 1952
    Individual (32 offsprings)
    2012-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Kerrigan, Michael
    Individual (5 offsprings)
    Officer
    1996-07-26 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 15
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (32 offsprings)
    Officer
    2004-12-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 16
    Sturgess, Bruce Eric
    Director born in April 1933
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2001-11-29
    OF - Director → CIF 0
  • 17
    Swallow, Jake Brangwyn Sheridan
    Chartered Accountant born in September 1949
    Individual (29 offsprings)
    Officer
    2009-12-03 ~ 2015-12-03
    OF - Director → CIF 0
    2016-12-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 18
    Penney, Christopher James Affleck
    Born in September 1964
    Individual (90 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Hughes-penney, Robert Charles
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2019-03-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 20
    Gough, Helen Rachel
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 21
    Davidson, Peter Edwin
    Surveyor born in January 1943
    Individual (21 offsprings)
    Officer
    2008-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 22
    Wheldon, Michael David Grenville
    Born in January 1940
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ 1998-11-26
    OF - Director → CIF 0
    2000-11-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    Haberdashers' Hall, 18 West Smithfield, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HABERDASHERS OPERATING COMPANY

Period: 1998-07-02 ~ now
Company number: 03232032
Registered names
THE HABERDASHERS OPERATING COMPANY - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE HABERDASHERS OPERATING COMPANY
    Info
    THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
    Registered number 03232032
    Haberdashers Hall, 18 West Smithfield, London EC1A 9HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1996-07-26 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.