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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 11
  • 1
    Geddes, Mette
    Pa born in January 1979
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Saunders, Peter John
    Partner born in June 1977
    Individual (28 offsprings)
    Officer
    2007-07-18 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Allard, Tyrone James
    Director born in April 1960
    Individual (74 offsprings)
    Officer
    2004-02-11 ~ 2004-08-13
    OF - Director → CIF 0
    Allard, Tyrone James
    Director
    Individual (74 offsprings)
    Officer
    2004-02-11 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 4
    Maud, Glenn
    Director born in June 1958
    Individual (66 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Maud, Glenn
    Director
    Individual (66 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Maud, Patricia Ann
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2004-08-16 ~ 2006-03-14
    OF - Director → CIF 0
  • 6
    Ryan, Damien Michael
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2004-02-11 ~ 2004-08-13
    OF - Director → CIF 0
  • 7
    Mclaughlin, Gabriel Joseph Paul
    Chartered Surveyor born in March 1969
    Individual (41 offsprings)
    Officer
    2004-08-13 ~ 2004-08-16
    OF - Director → CIF 0
    Mclaughlin, Gabriel
    Partner born in March 1969
    Individual (41 offsprings)
    Officer
    2006-10-19 ~ 2010-04-20
    OF - Director → CIF 0
    Mclaughlin, Gabriel Joseph Paul
    Chartered Surveyor
    Individual (41 offsprings)
    Officer
    2004-08-13 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 8
    Frohnsdorff, David
    Partner born in October 1976
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2009-08-13
    OF - Director → CIF 0
  • 9
    O'hare, Genevieve
    Chartered Surveyor born in April 1977
    Individual (10 offsprings)
    Officer
    2004-08-13 ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-10-30 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-10-30 ~ 2004-02-11
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHBRIDGE NO.5 LIMITED

Period: 2004-03-11 ~ 2013-06-11
Company number: 04948056 04948067... (more)
Registered names
HIGHBRIDGE NO.5 LIMITED - Dissolved 04948067... (more)
DE FACTO 1097 LIMITED - 2004-03-11 04948078... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIGHBRIDGE NO.5 LIMITED
    Info
    DE FACTO 1097 LIMITED - 2004-03-11
    Registered number 04948056
    17 Grosvenor Street, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2013-06-11 (9 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.