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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
Active 6
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON AND HENLEY HOLDINGS LIMITED - now
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 2
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 5
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
  • 6
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Mansfield, Todd William
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-03-09
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 14
    Walker, Andrew Nicholas
    Company Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-14
    OF - Director → CIF 0
  • 15
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 16
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 17
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 18
    Plummer, Jeremy James
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 19
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2011-07-30
    OF - Director → CIF 0
  • 21
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 22
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 26
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 27
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-06-05 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-05 ~ 1998-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON AND HENLEY (UK) LIMITED

Previous name
HACKREMCO (NO.1352) LIMITED - 1998-06-22
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LONDON AND HENLEY (UK) LIMITED
    Info
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    Registered number 03576158
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LONDON AND HENLEY (UK) LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • LONDON AND HENLEY (UK) LIMITED
    S
    Registered number 3576158
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LONDON AND HENLEY LIMITED - 1996-02-01
    TARGETRAISE LIMITED - 1992-06-23
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    KELVIC LIMITED - 1996-02-01
    LONDON & HENLEY LIMITED - 1996-11-08
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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