logo
explain how to read the page

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 39
  • 1
    Williams, Clive Robert
    Born in August 1944
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Churchill, Lawrence
    Born in August 1946
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 3
    West, David John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2011-03-02 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Stone, Richard William
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Subramaniam, Rajesh
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2009-03-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Bonfield, Matthew
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2010-01-07 ~ 2024-02-13
    OF - Director → CIF 0
    Bonfield, Matthew
    Individual (21 offsprings)
    Officer
    2010-03-17 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 8
    Owen Conway, Charles Joseph
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2004-09-30
    OF - Director → CIF 0
    Owen-conway, Charles Joseph
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2009-12-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 9
    Eaton, Philip John
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2010-07-29
    OF - Director → CIF 0
    Eaton, Philip John
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 10
    Lucas, Matthew Peter
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2009-11-19
    OF - Director → CIF 0
  • 11
    Mills, Stephen Geoffrey
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2014-07-09
    OF - Director → CIF 0
  • 12
    Hodey, Matthew Robert
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Knight, Donna Dawn
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2017-05-17 ~ 2024-02-13
    OF - Director → CIF 0
    Knight, Donna Dawn
    Individual (12 offsprings)
    Officer
    2017-05-17 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 14
    Wenban-smith, Nicholas Boyd
    Born in October 1969
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-03-30
    OF - Director → CIF 0
    Wenban-smith, Nicholas Boyd
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 15
    Parashar, Siddharth
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Festa, Philip James
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Taylor, Alastair Macleod
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2003-10-17 ~ 2005-08-04
    OF - Director → CIF 0
  • 18
    Robinson, Sara Elizabeth
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 19
    Fox, Philip Geoffrey
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2006-09-05
    OF - Director → CIF 0
    2010-07-12 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Humphries, Mark Stephen
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2014-07-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Coffield, Craig Stephen
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Mabin, Nicolas Paul Anthony
    Born in April 1950
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 23
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Born in September 1931
    Individual (30 offsprings)
    Officer
    2001-01-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 24
    Morgan, Julian Leslie
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    King, David John
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2016-09-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 26
    Hosseini Sohi, Seyed Bardia
    Born in March 1986
    Individual (11 offsprings)
    Officer
    2021-05-17 ~ 2024-02-13
    OF - Director → CIF 0
  • 27
    Woodall, Mark James
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2005-11-17 ~ 2010-03-17
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2007-03-31 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 28
    Elam, Ian James
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2013-09-18
    OF - Director → CIF 0
  • 29
    Rawson, Benjamin James
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2017-03-24 ~ 2024-02-13
    OF - Director → CIF 0
  • 30
    Thomas, Daniel Simon
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2007-11-05
    OF - Director → CIF 0
  • 31
    Moynihan, Timothy Eugene
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2002-07-17 ~ 2006-06-27
    OF - Director → CIF 0
  • 32
    Hague, Gordon Rodney, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2008-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Scott, Paul Anthony
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 34
    Stephens, William Laurence
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2007-10-08
    OF - Director → CIF 0
  • 35
    Lane, Angela Claire
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2005-11-02 ~ 2010-07-29
    OF - Director → CIF 0
    2011-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Dodd, Martin Richard
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 37
    Brownlow, David Ellis, Lord
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2000-04-11 ~ 2024-02-13
    OF - Director → CIF 0
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 39
    RESULTSCX UK LIMITED
    13804808
    6th Floor Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUNTSWOOD CTC LIMITED

Period: 2000-04-11 ~ now
Company number: 03969379
Registered name
HUNTSWOOD CTC LIMITED - now
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HUNTSWOOD CTC LIMITED
    S
    Registered number 03969379
    6th Floor Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
  • HUNTSWOOD CTC LIMITED
    S
    Registered number 03969379
    Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CXP (GROUP) LIMITED
    SC589751
    Empire House 1/1 131 West Nile Street, Glasgow, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Equity (Company account)
    39,990 GBP2021-03-31
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAVISHAM RESOURCES LIMITED - now
    HUNTSWOOD RESOURCES LIMITED
    - 2024-02-14 03259719 06577462
    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 (12 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-02-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HUSP LIMITED
    12271333
    6th Floor Reading Bridge House, George Street, Reading
    Active Corporate (8 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    RESWOOD LIMITED
    12148575
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.