logo
explain how to read the page

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 7
  • 1
    Schwartz, Alexandra Ross
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Michael James
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Joseph Barry
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Deighton, Paul Clive
    Born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Shira
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ellis, Thomas David
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Karp, Richard
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-21 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Barnes, Nicholas John
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Getty, Victoria, Lady
    Farmer born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Tomlin-russell, Jean Veronica
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Elliott, Rupert Edmund Ivo
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Cazalet, Peter Grenville
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Pierret, Nicolas Phillippe Francois
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Maclay, Michael William
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Webb, Robert Stopford
    Lawyer born in October 1948
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Purves, William, Sir
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    Stafford, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Mixter, Jonathan Cobb
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2025-09-20
    OF - Director → CIF 0
  • 13
    Williams, John Matthew
    Company Diector born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Chandra, Varun
    Managing Partner born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Connell, Jeremy Charles William
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Vieira, Donald Louis
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Ellis, Simon
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    Fagen, Leslie Gordon
    Lawyer born in April 1950
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Huxter, Rupert James Alexander
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 20
    Schreier, Paul Jakob Robert
    Chief Executive Officer born in January 1969
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Getty, Mark Harris
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 22
    Baker, David Anthony
    Solicitor born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-08-18
    OF - Director → CIF 0
  • 23
    Prendergast, Kieran, Sir
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Reynolds, Michael John
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Weston, Philip John
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Getty, Paul, Sir
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2003-04-17
    OF - Director → CIF 0
  • 27
    Dimitruk, Paul Arthur, Mr
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Nottingham, Edward George Dobell
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    OF - Secretary → CIF 0
    Nottingham, George Edward Dobell
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 29
    Craig, Keith Robert
    Consultancy born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Olver, Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 31
    Weston, Thomas Edward
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Morrow, Holly
    Consultant born in November 1975
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 33
    James, Christopher Noel Mackworth
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 34
    Keitel, Hans Peter, Dr
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 35
    Fitzgerald, Niall William Arthur
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-07-23
    OF - Director → CIF 0
    Fitzgerald, Niall William Arthur
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 36
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address84 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
parent relation
Company in focus

HAKLUYT & COMPANY LIMITED

Previous names
HAKLUYT & CO. LIMITED - 1998-02-10
HOLDINGHAM GROUP LIMITED - 2020-06-11
HAKLUYT & COMPANY LIMITED - 2011-12-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HAKLUYT & COMPANY LIMITED
    Info
    HAKLUYT & CO. LIMITED - 1998-02-10
    HOLDINGHAM GROUP LIMITED - 1998-02-10
    HAKLUYT & COMPANY LIMITED - 1998-02-10
    Registered number 03481321
    icon of address34 Upper Brook Street, London W1K 7QS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years 1 month). 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
    icon of address34 Upper Brook Street, London, W1K 7QS
    CIF 1 CIF 2
  • HAKLUYT & COMPANY LIMITED
    S
    Registered number 03481321
    icon of address34, Upper Brook Street, London, United Kingdom, W1K 7QS
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-03-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HAKLUYT CYBER LIMITED - 2022-02-11
    AGHOCO 1320 LIMITED - 2015-10-01
    icon of address34 Upper Brook Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    HAKLUYT & COMPANY LIMITED - 2020-06-11
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    AGHOCO 4041 LIMITED - 2011-10-27
    icon of address34 Upper Brook Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    AGHOCO 4037 LIMITED - 2011-09-21
    NAVIS RESEARCH LIMITED - 2011-09-30
    icon of address34 Upper Brook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    icon of address34 Upper Brook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-03-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    icon of address34 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-03-16 ~ 2022-03-16
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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