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 2
Ceased 13
  • 1
    Smith, Kenneth Philip
    Chief Financial Office born in July 1953
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-30
    OF - Director → CIF 0
    Smith, Kenneth Philip
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 2
    Wallis, Christopher Richard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Sanders, Paul Anthony
    Chartered Accountant born in August 1964
    Individual
    Officer
    2001-07-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Radziwill, John
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2011-08-21
    OF - Director → CIF 0
  • 5
    Khezri, Bijan Daniel
    Finance born in April 1969
    Individual
    Officer
    2001-10-10 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Henley Price, Julian Kendall
    Company Director born in December 1969
    Individual (30 offsprings)
    Officer
    2004-09-13 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    Bateson, Anne Rosalind
    Individual
    Officer
    1999-05-28 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 8
    Kelly, Denis Paul
    Chief Financial Officer Chief born in January 1965
    Individual
    Officer
    2003-11-30 ~ 2004-07-06
    OF - Director → CIF 0
    Kelly, Denis Paul
    Chief Financial Officer Chief
    Individual
    Officer
    2003-11-30 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 9
    Enoch, Simon Jocelyn
    Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2003-08-01
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Rooney, Francis Joseph
    Chief Executive Officer born in December 1956
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Lovell, Timothy James Carey
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
    Lovell, Timothy James Carey
    Finance Director
    Individual (7 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 12
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 13
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-09-19 ~ 2012-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

Previous name
HENPAIL LIMITED - 1999-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    HENPAIL LIMITED - 1999-07-13
    Registered number 03779678
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 1999-05-28 and dissolved on 2013-11-05 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.