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 5
  • 1
    Hughes-penney, Robert Charles
    Investment Director born in March 1968
    Individual (6 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Mark Geoffrey, Dr
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Caroline Jane
    Projects Director born in January 1958
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Helen Rachel
    Chartered Surveyor born in February 1971
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Sadleir, Hugh Vennor Morris
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Welch, John Reader, Sir
    Solicitor born in July 1933
    Individual
    Officer
    1996-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Bayley, Edward Derek
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 4
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2013-12-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Hardie, Christopher Richard Scott
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual
    Officer
    1998-11-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Archer, Mark Geoffrey, Dr
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Sturgess, Bruce Eric
    Director born in April 1933
    Individual
    Officer
    1998-11-26 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Swallow, Jake Brangwyn Sheridan
    Chartered Accountant born in September 1949
    Individual (5 offsprings)
    Officer
    2009-12-03 ~ 2015-12-03
    OF - Director → CIF 0
    2016-12-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 10
    Fox, Geoffrey Raymond
    Farmer Accountant born in January 1930
    Individual (2 offsprings)
    Officer
    1996-07-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Wheldon, Michael David Grenville
    Chartered Surveyor born in January 1940
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-11-26
    OF - Director → CIF 0
    2000-11-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Kerrigan, Michael
    Individual
    Officer
    1996-07-26 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 13
    Moynihan, Colin Berkeley, Lord
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Davidson, Peter Edwin
    Surveyor born in January 1943
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 15
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2000-11-24 ~ 2007-11-29
    OF - Director → CIF 0
    Glover, Richard Gordon Finlay
    Company Director born in August 1952
    Individual (4 offsprings)
    2012-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 16
    Lund, Howard Nicholas
    Insurance Broker born in March 1940
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-11-26
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Company Director born in March 1940
    Individual (1 offspring)
    2001-11-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Lund, Richard Nicholas
    Partner born in September 1965
    Individual (41 offsprings)
    Officer
    2018-01-09 ~ 2019-03-18
    OF - Director → CIF 0
parent relation
Company in focus

THE HABERDASHERS OPERATING COMPANY

Previous name
THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.