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 11
  • 1
    Pulford, Piet James
    Born in November 1954
    Individual (125 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Individual (125 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brook, Robert William Middleton
    Chartered Surveyor born in September 1966
    Individual (141 offsprings)
    Officer
    2004-03-18 ~ 2005-08-04
    OF - Director → CIF 0
  • 3
    Brown, John Kenneth
    Individual (103 offsprings)
    Officer
    2004-03-18 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 4
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2004-04-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (113 offsprings)
    Officer
    2004-03-18 ~ 2005-08-04
    OF - Director → CIF 0
  • 6
    Marsden, Guy Norman
    Born in March 1957
    Individual (123 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    White, Andrew Edward
    Chartered Surveyor born in March 1963
    Individual (107 offsprings)
    Officer
    2004-03-18 ~ 2005-08-04
    OF - Director → CIF 0
  • 8
    Bradley, Pauline Anne
    Lawyer born in June 1961
    Individual (184 offsprings)
    Officer
    2005-02-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
  • 10
    HIGHBRIDGE PROPERTIES LIMITED
    - now 02244773
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHBRIDGE (OCKENDON) LIMITED

Period: 2005-09-22 ~ now
Company number: 05077125
Registered names
HIGHBRIDGE (OCKENDON) LIMITED - now
GROVENORTH LIMITED - 2004-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • HIGHBRIDGE (OCKENDON) LIMITED
    Info
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2005-09-22
    Registered number 05077125
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 March 2026 and licensed under the Open Government Licence v3.0.