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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 46
  • 1
    Getty, Mark Harris
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2005-05-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Mixter, Jonathan Cobb
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2025-09-20
    OF - Director → CIF 0
  • 3
    Getty, Paul, Sir
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2003-04-17
    OF - Director → CIF 0
  • 4
    Prendergast, Kieran, Sir
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Getty, Victoria, Lady
    Farmer born in January 1944
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 6
    Purves, William, Sir
    Company Director born in December 1931
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 7
    Sedwill, Mark Philip
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Tomlin-russell, Jean Veronica
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (26 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Dimitruk, Paul Arthur, Mr
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Olver, Charles
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 12
    Vieira, Donald Louis
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    Nottingham, Edward George Dobell
    Individual (13 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Secretary → CIF 0
    Nottingham, George Edward Dobell
    Individual (13 offsprings)
    Officer
    2009-12-31 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 14
    Morrow, Holly
    Consultant born in November 1975
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 15
    Maclay, Michael William
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Reynolds, Michael John
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Ellis, Simon
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    Schreier, Paul Jakob Robert
    Chief Executive Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Cazalet, Peter Grenville
    Company Director born in February 1929
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Deighton, Paul Clive
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Fagen, Leslie Gordon
    Lawyer born in April 1950
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Connell, Jeremy Charles William
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 23
    Keitel, Hans Peter, Dr
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 24
    Elliott, Rupert Edmund Ivo
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 25
    Fuller, Joseph Barry
    Born in March 1957
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Barnes, Nicholas John
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 27
    James, Christopher Noel Mackworth
    Company Director born in January 1946
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 28
    Ellis, Thomas David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 29
    Boro, Lara Salame
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Craig, Keith Robert
    Consultancy born in January 1962
    Individual (10 offsprings)
    Officer
    2002-01-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Stafford, Susan
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 32
    Huxter, Rupert James Alexander
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 33
    Webb, Robert Stopford
    Lawyer born in October 1948
    Individual (19 offsprings)
    Officer
    2005-10-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Pierret, Nicolas Phillippe Francois
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 35
    Fox, Shira
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Weston, Thomas Edward
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 37
    Williams, John Matthew
    Company Diector born in October 1960
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Weston, Philip John
    Company Director born in April 1938
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 39
    Chandra, Varun
    Managing Partner born in November 1984
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 40
    Baker, David Anthony
    Solicitor born in September 1957
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 1998-08-18
    OF - Director → CIF 0
  • 41
    Fitzgerald, Niall William Arthur
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2013-07-23
    OF - Director → CIF 0
    Fitzgerald, Niall William Arthur
    Company Director born in July 1945
    Individual (18 offsprings)
    Officer
    2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 42
    Karp, Richard
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-09-21 ~ now
    OF - Director → CIF 0
  • 43
    Bradley, Michael James
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Schwartz, Alexandra Ross
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 45
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-12-15 ~ 1997-12-15
    OF - Nominee Director → CIF 0
  • 46
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-12-15 ~ 1997-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAKLUYT & COMPANY LIMITED

Period: 2020-06-11 ~ now
Company number: 03481321 07795291
Registered names
HAKLUYT & COMPANY LIMITED - now 07795291
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 - 2020-06-11
    HAKLUYT & CO. LIMITED - 2020-06-11
    Registered number 03481321
    34 Upper Brook Street, London W1K 7QS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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
child relation
Offspring entities and appointments 6
  • 1
    HAKLUYT CAPITAL CARRY GP LLP
    SO307522 SL035639
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-03-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    HAKLUYT CAPITAL GP LIMITED
    - now 07667950 09643506... (more)
    VOYAGER BUSINESS CONSULTING LIMITED
    - 2022-03-16 07667950
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2022-03-17
    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
  • 3
    HAKLUYT CAPITAL I GP LLP
    OC441473 LP022500... (more)
    34 Upper Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ 2022-03-16
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-03-16 ~ 2022-03-16
    CIF 1 - LLP Designated Member → ME
  • 4
    HAKLUYT CAPITAL LIMITED
    - now 09643506 07667950... (more)
    HAKLUYT CYBER LIMITED
    - 2022-02-11 09643506
    AGHOCO 1320 LIMITED - 2015-10-01
    34 Upper Brook Street, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    HOLDINGHAM GROUP LIMITED
    - now 07795291 03481321
    HAKLUYT & COMPANY LIMITED
    - 2020-06-11 07795291 03481321... (more)
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    AGHOCO 4041 LIMITED - 2011-10-27
    34 Upper Brook Street, London
    Active Corporate (9 parents, 2 offsprings)
    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
  • 6
    PELORUS RESEARCH LIMITED
    - now 07669807
    NAVIS RESEARCH LIMITED - 2011-09-30
    AGHOCO 4037 LIMITED - 2011-09-21
    34 Upper Brook Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.