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 4
  • 1
    Subramaniam, Rajesh
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Martin Richard
    Chief Executive Officer born in September 1970
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Parashar, Siddharth
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Humphries, Mark Stephen
    Chief Executive Officer born in February 1970
    Individual (11 offsprings)
    Officer
    2014-07-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Owen Conway, Charles Joseph
    Banker born in April 1949
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2004-09-30
    OF - Director → CIF 0
    Owen-conway, Charles Joseph
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Taylor, Alastair Macleod
    Self Employed born in December 1948
    Individual
    Officer
    2003-10-17 ~ 2005-08-04
    OF - Director → CIF 0
  • 4
    King, David John
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Rawson, Benjamin James
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2017-03-24 ~ 2024-02-13
    OF - Director → CIF 0
  • 6
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Director born in September 1931
    Individual
    Officer
    2001-01-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 7
    Woodall, Mark James
    Finance Director born in April 1970
    Individual (12 offsprings)
    Officer
    2005-11-17 ~ 2010-03-17
    OF - Director → CIF 0
    Woodall, Mark James
    Finance Director
    Individual (12 offsprings)
    Officer
    2007-03-31 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 8
    Fox, Philip Geoffrey
    Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2006-09-05
    OF - Director → CIF 0
    Fox, Philip Geoffrey
    Chief Operating Officer born in September 1961
    Individual (2 offsprings)
    2010-07-12 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Lucas, Matthew Peter
    Operations Director born in December 1966
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-11-19
    OF - Director → CIF 0
  • 10
    West, David John
    Sales Director born in February 1970
    Individual (7 offsprings)
    Officer
    2011-03-02 ~ 2012-01-04
    OF - Director → CIF 0
  • 11
    Scott, Paul Anthony
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Hodey, Matthew Robert
    Commercial Director born in June 1978
    Individual
    Officer
    2011-12-14 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Hague, Gordon Rodney, Mr.
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Robinson, Sara Elizabeth
    Hr Director born in October 1976
    Individual
    Officer
    2010-10-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 15
    Knight, Donna Dawn
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2024-02-13
    OF - Director → CIF 0
    Knight, Donna Dawn
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 16
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Williams, Clive Robert
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Lane, Angela Claire
    Chairman born in June 1962
    Individual (7 offsprings)
    Officer
    2005-11-02 ~ 2010-07-29
    OF - Director → CIF 0
    Lane, Angela Claire
    Director born in June 1962
    Individual (7 offsprings)
    2011-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Stephens, William Laurence
    Management Consultant born in April 1964
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2007-10-08
    OF - Director → CIF 0
  • 20
    Moynihan, Timothy Eugene
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2006-06-27
    OF - Director → CIF 0
  • 21
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Brownlow, David Ellis, Lord
    Founder born in September 1963
    Individual (18 offsprings)
    Officer
    2000-04-11 ~ 2024-02-13
    OF - Director → CIF 0
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Elam, Ian James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2013-09-18
    OF - Director → CIF 0
  • 24
    Wenban-smith, Nicholas Boyd
    Solicitor born in October 1969
    Individual
    Officer
    2005-04-01 ~ 2007-03-30
    OF - Director → CIF 0
    Wenban-smith, Nicholas Boyd
    Individual
    Officer
    2004-09-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 25
    Hosseini Sohi, Seyed Bardia
    Non-Executive Director born in March 1986
    Individual (7 offsprings)
    Officer
    2021-05-17 ~ 2024-02-13
    OF - Director → CIF 0
  • 26
    Thomas, Daniel Simon
    Sales Director born in December 1972
    Individual
    Officer
    2005-11-17 ~ 2007-11-05
    OF - Director → CIF 0
  • 27
    Mills, Stephen Geoffrey
    Director born in March 1968
    Individual
    Officer
    2011-09-23 ~ 2014-07-09
    OF - Director → CIF 0
  • 28
    Coffield, Craig Stephen
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Bonfield, Matthew
    Executive Chairman born in March 1978
    Individual (8 offsprings)
    Officer
    2010-01-07 ~ 2024-02-13
    OF - Director → CIF 0
    Bonfield, Matthew
    Individual (8 offsprings)
    Officer
    2010-03-17 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 30
    Stone, Richard William
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    Festa, Philip James
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2014-07-09
    OF - Director → CIF 0
  • 32
    Eaton, Philip John
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2010-07-29
    OF - Director → CIF 0
    Eaton, Philip John
    Office Manager
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 33
    Morgan, Julian Leslie
    Director Of Consulting born in May 1961
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 34
    Mabin, Nicolas Paul Anthony
    Hr Director born in April 1950
    Individual
    Officer
    2007-05-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-11 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTSWOOD CTC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HUNTSWOOD CTC LIMITED
    Info
    Registered number 03969379
    6th Floor Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2000-04-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HUNTSWOOD CTC LIMITED
    S
    Registered number 03969379
    Abbey Gardens, 4 Abbey Street, Reading, Berkshire, RG1 3BA
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • HUNTSWOOD CTC LIMITED
    S
    Registered number 03969379
    Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
    Limited By Shares in United Kingdom
    CIF 2
  • HUNTSWOOD CTC LIMITED
    S
    Registered number 03969379
    Abbey Gardens, Abbey Street, Reading, England, RG1 3BA
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Empire House 1/1 131 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    39,990 GBP2021-03-31
    Person with significant control
    2021-10-25 ~ 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
  • 2
    6th Floor Reading Bridge House, George Street, Reading
    Active Corporate (4 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HUNTSWOOD RESOURCES LIMITED - 2024-02-14
    WOODHURST LIMITED - 2010-01-29
    WOODHURST PLC - 2006-09-26
    HUNTSWOOD PLC - 2004-04-26
    HUNTSWOOD ASSOCIATES LIMITED - 2000-03-30
    Great Martins, Shurlock Row, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-02-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.