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 6
  • 1
    Bertelsen, Andres
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Chahal, Sanjave Singh
    Client Wealth Manager born in November 1990
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Þorsteinsson, Björgvin Þór
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Michael Joseph
    Company Director born in November 1950
    Individual (20 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Burton, Michael Joseph
    Individual (20 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Michael Joseph Burton
    Born in November 1950
    Individual (20 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brealey, Emma Theresa
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Chahal, Harminder
    Salesman born in August 1994
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Shaw, John Richard
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2011-03-31
    OF - Director → CIF 0
    Shaw, John Richard
    Individual (8 offsprings)
    Officer
    2010-05-21 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Brocklebank, Aubrey Thomas, Sir
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2020-11-09 ~ 2021-12-13
    OF - Director → CIF 0
  • 3
    Singh, Baldev
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Chadwick, Bernard Keith
    Director born in January 1941
    Individual (8 offsprings)
    Officer
    2001-08-13 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Consultants, Rjb
    Company Director born in January 2000
    Individual
    Officer
    2016-03-21 ~ 2018-07-16
    OF - Director → CIF 0
  • 6
    Burton, Victoria Sheila
    Individual
    Officer
    2020-04-17 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 7
    Pomphrett, Reginald Benjamin
    Consultant born in September 1943
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-08-13
    OF - Director → CIF 0
    Pomphrett, Reginald Benjamin
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 8
    Kyriakides, Robert Albert Frederick
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2011-05-17 ~ 2012-08-14
    OF - Director → CIF 0
    Kyriakides, Robert Albert Frederick
    Individual (11 offsprings)
    Officer
    2011-04-12 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 9
    Burton, Michael Joseph
    Company Director born in November 1950
    Individual (20 offsprings)
    Officer
    2012-08-17 ~ 2013-12-24
    OF - Director → CIF 0
    2018-06-22 ~ 2021-12-30
    OF - Director → CIF 0
    Burton, Michael Joseph
    Individual (20 offsprings)
    Officer
    2013-05-17 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 10
    Slater, Mark Barry
    Business Consultant born in June 1957
    Individual (33 offsprings)
    Officer
    2011-03-31 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Wilkinson, Stanley
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 12
    Housley, Mark
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Ayre, Ian
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Smith, Charles Geoffrey Gregory
    Born in September 1954
    Individual (18 offsprings)
    Officer
    2010-05-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Brealey, Reginald
    Individual
    Officer
    2022-06-24 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 17
    Brealey, Reginald John
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Reginald John Brealey
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Hall, Geoffrey Alan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2013-12-24
    OF - Director → CIF 0
  • 19
    Robins, Martin John
    Born in March 1950
    Individual
    Officer
    2011-03-31 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Singh, Depuk
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2018-06-26
    OF - Director → CIF 0
  • 21
    Scott, Peter Roscoe
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2006-07-07
    OF - Director → CIF 0
  • 22
    Perrin, Martin Henry Withers
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 23
    Greater, Timothy John
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 24
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2000-04-14 ~ 2001-08-13
    OF - Director → CIF 0
  • 25
    8, North End, Welbourn, Lincoln, England
    Corporate
    Officer
    2014-05-06 ~ 2014-06-30
    PE - Director → CIF 0
  • 26
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Director → CIF 0
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 27
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARROGATE GROUP PUBLIC LIMITED COMPANY

Previous names
IBERIAN GOLD PLC - 2016-01-11
HARROGATE GROUP PLC - 2010-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARROGATE GROUP PUBLIC LIMITED COMPANY
    Info
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    Registered number 03977034
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Public Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HARROGATE GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 03977034
    Kemp House, City Road, London, England, EC1V 2NX
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 North End, Welbourn, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.