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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 16
  • 1
    Crick, James
    Company Director born in June 1950
    Individual (24 offsprings)
    Officer
    2002-02-25 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    2002-02-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Retallack, James Keith
    Group Legal And Compliance Director born in July 1957
    Individual (115 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2002-02-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Mountford, Peter
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    1998-07-06 ~ 2002-02-25
    OF - Director → CIF 0
  • 9
    Turner, John Edwin
    Company Director born in March 1945
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 10
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2002-02-25 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 11
    Beasley, Brian Clive
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 12
    Hopkins, Leslie Anthony Ellis
    Company Director born in April 1942
    Individual (31 offsprings)
    Officer
    1998-07-06 ~ 2002-02-25
    OF - Director → CIF 0
  • 13
    Williams, Gwyn Ellis
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 14
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 15
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1998-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1998-06-05 ~ 1998-06-26
    OF - Director → CIF 0
parent relation
Company in focus

HTB HOLDINGS LIMITED

Period: 1998-06-05 ~ 2016-02-23
Company number: 03579226
Registered name
HTB HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HTB HOLDINGS LIMITED
    Info
    Registered number 03579226
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 and dissolved on 2016-02-23 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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