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 15
  • 1
    Bech Trebbien, Kasper
    Vice President born in March 1979
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Butland, Richard James
    Company Director born in September 1971
    Individual (26 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Schweinfest, Matthias
    Individual (7 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Cromme, Gerhard Hermann, Dr.
    Lawyer born in February 1943
    Individual (1 offspring)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Colin Clive
    Banker born in August 1971
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Elmaleh, Niko
    Executive born in January 1947
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Dean, Shaun
    Ceo born in October 1965
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Grebien, Ingmar
    Managing Director born in October 1980
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Gschwender, Sebastian
    Director Mosaic Capital born in August 1980
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Sandys, Laura, Ms.
    Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Roy, Colin Thomas
    Corporate Financier born in February 1962
    Individual (1 offspring)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Harju-jeanty, Tomas William
    Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Woollacott, Paul Nicholas
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Kirwan, Dave
    Executive born in September 1971
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Kariuki, Nyawira Wangari
    Corporate Affairs Director born in July 1985
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Redding, Sandra
    Individual
    Officer
    2022-12-16 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 2
    Dearman, Peter Thomas
    Inventor born in March 1951
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Crowley, Vincent Conor
    Director born in July 1954
    Individual
    Officer
    2016-01-20 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Wising, Karin Ulrika
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Mehrzad, John
    Consultant
    Individual
    Officer
    2006-03-13 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 7
    Barker, Timothy Gwynne
    Company Director born in April 1940
    Individual
    Officer
    2006-04-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 8
    Peters, Toby
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2008-12-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    French, Sarah Anne
    Individual
    Officer
    2023-09-19 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 10
    Durham, Michael Dean
    Director born in December 1949
    Individual
    Officer
    2014-11-24 ~ 2015-04-22
    OF - Director → CIF 0
    2015-07-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Maino, Matteo Maria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Shah, Rikin
    Director born in December 1983
    Individual
    Officer
    2020-12-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 13
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 14
    Berger, Karen
    Individual
    Officer
    2002-07-18 ~ 2006-03-13
    OF - Secretary → CIF 0
    2007-01-08 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 15
    Berger, Ferdinand Anton
    Company Director born in May 1938
    Individual
    Officer
    2004-12-03 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Courtney, Mark Stjohn
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 18
    Greensmith, Brian
    Engineer born in March 1967
    Individual
    Officer
    2014-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 19
    Cavada Camino, Javier
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2018-10-18 ~ 2024-06-11
    OF - Director → CIF 0
  • 20
    Stock, Sheila
    Born in January 1963
    Individual
    Officer
    2002-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 22
    Mc Guckian, Rosheen, Dr
    Company Director born in March 1966
    Individual
    Officer
    2009-10-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 23
    North, Simon John Digby
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2013-12-31
    OF - Director → CIF 0
    North, Simon John Digby
    Chief Financial Officer
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 24
    St John, John James Moore
    Consultant born in July 1963
    Individual (14 offsprings)
    Officer
    2006-04-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    North, Jeremy Brian Digby
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Laird, Alan Brian
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2007-09-19
    OF - Director → CIF 0
  • 27
    1, Finsbury Circus, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2014-06-30 ~ 2017-05-04
    PE - Secretary → CIF 0
  • 28
    Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2007-01-08
    PE - Secretary → CIF 0
  • 29
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2017-06-05 ~ 2022-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHVIEW ENTERPRISES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • HIGHVIEW ENTERPRISES LIMITED
    Info
    Registered number 04489271
    First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HIGHVIEW ENTERPRISES LIMITED
    S
    Registered number 04489271
    2a, Charing Cross Road, London, England, WC2H 0HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIGHVIEW ENTERPRISES LIMITED
    S
    Registered number 04489271
    Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • HIGHVIEW ENTERPRISES LIMITED
    S
    Registered number 04489271
    Suite A, 6 Honduras Street, London, England, EC1Y 0TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-08-20 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-30 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-10 ~ 2024-04-24
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2024-12-17
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - 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.