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 47
  • 1
    Bauernfeind, David
    Finance Director born in April 1968
    Individual (94 offsprings)
    Officer
    2002-01-25 ~ 2005-03-03
    OF - Director → CIF 0
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2009-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-09-14 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 3
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2001-01-25 ~ 2008-11-20
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Bouvier, Stephane
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2005-11-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2007-01-17 ~ 2007-03-14
    OF - Secretary → CIF 0
    2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-06-29 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Rushton, Peter
    Procurement Director born in January 1965
    Individual (11 offsprings)
    Officer
    2005-11-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    O`connor, Lydia Wendy
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 12
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2003-05-15 ~ 2007-01-16
    OF - Director → CIF 0
  • 14
    Browne, Adele Theresa
    Head Of Finance born in November 1968
    Individual (14 offsprings)
    Officer
    2001-05-15 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Robinson, James George
    Procurement Director born in January 1959
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ 2007-01-16
    OF - Director → CIF 0
  • 16
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2008-11-20 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Individual (100 offsprings)
    Officer
    2001-01-25 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 17
    Rich Jones, David
    Procurement Director born in February 1961
    Individual (31 offsprings)
    Officer
    2001-03-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2015-12-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Moore, Bryony Crawford
    Customer Service Director born in May 1953
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    2003-12-16 ~ 2007-01-16
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-09-14 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 22
    Margetts, Mike
    Implementation Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 23
    Singleton, David Patrick Alexander
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Andrews, David William
    Chief Executive born in July 1949
    Individual (34 offsprings)
    Officer
    2001-01-25 ~ 2008-11-20
    OF - Director → CIF 0
  • 25
    Khimasia, Nishil
    Finance Director born in June 1969
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 26
    Mccarthy, Anthony David
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2001-05-04 ~ 2002-08-01
    OF - Director → CIF 0
  • 27
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 28
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2002-11-27 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 29
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 30
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 31
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 32
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 33
    Dickson, Christopher Roy
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 35
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    2002-01-25 ~ 2003-05-15
    OF - Director → CIF 0
  • 36
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (23 offsprings)
    Officer
    2003-12-16 ~ 2006-05-19
    OF - Director → CIF 0
  • 37
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2007-01-16
    OF - Director → CIF 0
  • 38
    Flint, David Jonathan
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2001-05-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 39
    Bourne, Ann Susan
    Managing Director - Service born in April 1957
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2006-09-22
    OF - Director → CIF 0
  • 40
    Richardson, Clive Robert
    Barrister born in May 1960
    Individual (42 offsprings)
    Officer
    2002-11-27 ~ 2007-01-16
    OF - Director → CIF 0
  • 41
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 42
    Davies, John Graeme
    Individual (55 offsprings)
    Officer
    2007-03-14 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 43
    Bayliffe, Stephen Patrick John
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 44
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2017-01-17 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 45
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 46
    Hodgson, Steve
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2001-05-04 ~ 2003-04-18
    OF - Director → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-09-14 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HR ENTERPRISE LIMITED

Period: 2001-01-26 ~ 2019-08-28
Company number: 04071629
Registered names
HR ENTERPRISE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28
LOWBRIDGE LIMITED - 2001-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HR ENTERPRISE LIMITED
    Info
    LOWBRIDGE LIMITED - 2001-01-26
    Registered number 04071629
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2019-08-28 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.