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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 1
  • Holt, Philip James Eric
    Director And Company Secretary born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Higham, John Edward
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Radlett, Michael John
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 3
    Andrews, Edward Ian
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Watson, Angus
    Financial Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2018-04-09
    OF - Director → CIF 0
    Watson, Angus
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ 2018-07-13
    OF - Secretary → CIF 0
    Mr Angus Watson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    PE - Has significant influence or controlCIF 0
  • 5
    Delacy, Mark
    Managing Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Eve, Maurice Anthony
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 7
    Sayers, Kerri Anne
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2016-02-29
    OF - Director → CIF 0
    Sayers, Kerri Anne
    Coo
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Thesiger, Robert Cedric
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Mrs Andrea Williams
    Born in March 2018
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Graham Maw, Nigel Nawton
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-04-13
    OF - Director → CIF 0
parent relation
Company in focus

HIGHAMS SHARE SCHEME TRUSTEE LIMITED

Previous names
RIDGECREST LIMITED - 2021-01-04
HIGHAMS SHARE SCHEME TRUSTEE LIMITED - 2020-12-07
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • HIGHAMS SHARE SCHEME TRUSTEE LIMITED
    Info
    RIDGECREST LIMITED - 2021-01-04
    HIGHAMS SHARE SCHEME TRUSTEE LIMITED - 2021-01-04
    Registered number 04122468
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 and dissolved on 2025-04-15 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.