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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 25
  • 1
    Houston, Mark Christopher
    Quantity Surveyor born in August 1943
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Walker, Charles Robert
    Solicitor born in June 1963
    Individual (54 offsprings)
    Officer
    2002-10-03 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Lambert, Melanie Monica
    Individual (28 offsprings)
    Officer
    2002-10-03 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 4
    Holbrook, David Martyn
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Pearce, Nevil John
    Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    2003-02-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Yeomans, John Francis
    Solicitor born in May 1944
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Tarpey, Anthony John
    Marketing Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Moor, Carole Ann
    Civil Servant born in July 1947
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Bennett, Christopher John
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Lewis Ogden, James Philip
    Solicitor born in October 1961
    Individual (204 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Lewis Ogden, James Philip
    Solicitor
    Individual (204 offsprings)
    Officer
    2003-10-21 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 11
    Claydon, Peter Christopher
    Director born in April 1945
    Individual (43 offsprings)
    Officer
    2005-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Dodd, Denise Valerie
    Operations Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Kiely, Kevin Joseph
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Hardy, Anthony Richard, Professor
    Science Director born in May 1951
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2015-04-17
    OF - Director → CIF 0
  • 15
    Shepherd, Patrick Michael
    Deputy Chairman born in February 1955
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Robards, Anthony William, Professor
    Scientist born in April 1940
    Individual (30 offsprings)
    Officer
    2003-02-25 ~ 2008-07-14
    OF - Director → CIF 0
  • 17
    Lennon, Amanda Catherine
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Brown, Alan
    Company Director born in August 1949
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Goddard, Rachel Elizabeth
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2005-07-01
    OF - Director → CIF 0
    Goddard, Rachel Elizabeth
    Marketing Consultant born in September 1965
    Individual (6 offsprings)
    2011-11-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 20
    Taylor, Roger
    Solicitor born in April 1948
    Individual (8 offsprings)
    Officer
    2003-02-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 21
    Sedcole, Simon John
    Banker born in November 1957
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 22
    Crux, Barry George
    Chartered Surveyor born in December 1951
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Spence, Nicola Jane, Professor
    Chief Executive born in February 1961
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2016-11-07
    OF - Director → CIF 0
  • 24
    Turner, John Russell
    Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 25
    Salisbury, Anne Charlotte
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2015-04-24
    OF - Director → CIF 0
parent relation
Company in focus

H412 LIMITED

Period: 2015-12-16 ~ 2017-02-21
Company number: 04552772 08580292... (more)
Registered names
H412 LIMITED - Dissolved 08580292... (more)
HARROWELL SHAFTOE (NO. 71) LIMITED - 2002-11-28 04552741... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

  • H412 LIMITED
    Info
    VENTUREFEST YORKSHIRE LIMITED - 2015-12-16
    VENTUREFEST (YORK) LIMITED - 2015-12-16
    HARROWELL SHAFTOE (NO. 71) LIMITED - 2015-12-16
    Registered number 04552772
    Moorgate House, Clifton Moorgate, York, North Yorkshire YO30 4WY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 and dissolved on 2017-02-21 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.