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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 17
  • 1
    Pearce, Jayshree
    Born in July 1961
    Individual (1 offspring)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Mrs Jayshree Pearce
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pleshette, Julia Elizabeth
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 3
    Sheppard, Brian Philip Charles
    Born in March 1937
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Swindin, Julian David
    Born in October 1982
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2015-04-15
    OF - Director → CIF 0
  • 5
    Talbot, Rupert
    Born in October 1953
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Knight, Joanna
    School Admin Assistant born in March 1977
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Talbot, Tarnia
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 8
    Nike, Rachel
    Born in December 1978
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2002-11-19
    OF - Director → CIF 0
  • 9
    Pearson, Andrew Mark
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2015-04-15
    OF - Director → CIF 0
  • 10
    Pearce, George Armitage
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
    Pearce, George Armitage
    Individual (1 offspring)
    Officer
    2005-11-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Britchfield, George William
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 12
    Yallop, Angela Carol
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2002-11-19
    OF - Director → CIF 0
  • 13
    Patel, Nanoobhai
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Patel, Nalini Nanoobhai
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2007-12-28 ~ 2012-06-26
    OF - Director → CIF 0
    Patel, Nanoobhai Kikabhai
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2012-06-26
    OF - Director → CIF 0
    Patel, Nanoobhai Kikabhai
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2005-11-05
    OF - Secretary → CIF 0
  • 14
    Pearson, Melissa Jayne
    Born in May 1983
    Individual (9 offsprings)
    Officer
    2018-01-03 ~ 2018-01-17
    OF - Director → CIF 0
    2018-01-02 ~ 2026-02-04
    OF - Director → CIF 0
  • 15
    Yallop, Michael Bernard
    Born in May 1944
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2002-11-19
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELD MEWS (BRACKLEY) LIMITED

Period: 1998-09-30 ~ now
Company number: 03641186
Registered name
HIGHFIELD MEWS (BRACKLEY) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIGHFIELD MEWS (BRACKLEY) LIMITED
    Info
    Registered number 03641186
    14 John Clare Close, Brackley, Northamptonshire NN13 5GG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.