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 8
  • 1
    Schwartz, Alexandra Ross
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Vieira, Donald Louis
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Shira
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellis, Thomas David
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Deighton, Paul Clive
    Businessman born in January 1956
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mixter, Jonathan Cobb
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Pierret, Nicolas Phillippe Francois
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Dimitruk, Paul Arthur, Mr
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Tomlin-russell, Jean Veronica
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Keitel, Hans Peter, Dr
    Engineer born in August 1947
    Individual
    Officer
    2007-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Getty, Mark Harris
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Prendergast, Kieran, Sir
    Director born in July 1942
    Individual
    Officer
    2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Getty, Victoria, Lady
    Farmer born in January 1944
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 6
    Connell, Jeremy Charles William
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 7
    Williams, John Matthew
    Company Diector born in October 1960
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Cazalet, Peter Grenville
    Company Director born in February 1929
    Individual
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Getty, Paul, Sir
    Company Director born in September 1932
    Individual
    Officer
    2002-08-08 ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    Maclay, Michael William
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Chandra, Varun
    Managing Partner born in November 1984
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Craig, Keith Robert
    Consultancy born in January 1962
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Stafford, Susan
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    James, Christopher Noel Mackworth
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Reynolds, Michael John
    Company Director born in May 1945
    Individual
    Officer
    1998-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Weston, Philip John
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Purves, William, Sir
    Company Director born in December 1931
    Individual
    Officer
    2000-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 18
    Fagen, Leslie Gordon
    Lawyer born in April 1950
    Individual
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Webb, Robert Stopford
    Lawyer born in October 1948
    Individual
    Officer
    2005-10-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Nottingham, Edward George Dobell
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Secretary → CIF 0
    Nottingham, George Edward Dobell
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 22
    Fitzgerald, Niall William Arthur
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-07-23
    OF - Director → CIF 0
    Fitzgerald, Niall William Arthur
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Olver, Charles
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 24
    Barnes, Nicholas John
    Company Director born in November 1972
    Individual
    Officer
    2019-07-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 25
    Morrow, Holly
    Consultant born in November 1975
    Individual
    Officer
    2021-10-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 26
    Elliott, Rupert Edmund Ivo
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 27
    Baker, David Anthony
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1998-08-18
    OF - Director → CIF 0
  • 28
    Huxter, Rupert James Alexander
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 29
    Schreier, Paul Jakob Robert
    Chief Executive Officer born in January 1969
    Individual
    Officer
    2016-04-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 30
    Weston, Thomas Edward
    Director born in January 1974
    Individual
    Officer
    2022-09-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 31
    Ellis, Simon
    Director born in August 1955
    Individual
    Officer
    2006-10-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 32
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Director → CIF 0
  • 33
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAKLUYT & COMPANY LIMITED

Previous names
HOLDINGHAM GROUP LIMITED - 2020-06-11
HAKLUYT & COMPANY LIMITED - 2011-12-09
HAKLUYT & CO. LIMITED - 1998-02-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • HAKLUYT & COMPANY LIMITED
    Info
    HOLDINGHAM GROUP LIMITED - 2020-06-11
    HAKLUYT & COMPANY LIMITED - 2011-12-09
    HAKLUYT & CO. LIMITED - 1998-02-10
    Registered number 03481321
    34 Upper Brook Street, London W1K 7QS
    Private Limited Company incorporated on 1997-12-15 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • HAKLUYT & COMPANY LIMITED
    S
    Registered number 03481321
    34 Upper Brook Street, London, W1K 7QS
    CIF 1 CIF 2
  • HAKLUYT & COMPANY LIMITED
    S
    Registered number 03481321
    34, Upper Brook Street, London, United Kingdom, W1K 7QS
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HAKLUYT CYBER LIMITED - 2022-02-11
    AGHOCO 1320 LIMITED - 2015-10-01
    34 Upper Brook Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HAKLUYT & COMPANY LIMITED - 2020-06-11
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    AGHOCO 4041 LIMITED - 2011-10-27
    34 Upper Brook Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NAVIS RESEARCH LIMITED - 2011-09-30
    AGHOCO 4037 LIMITED - 2011-09-21
    34 Upper Brook Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-08-01 ~ 2022-03-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    34 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ 2022-03-16
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-16 ~ 2022-03-16
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.