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 4
  • 1
    Goodband, Benjamin Philip Charles
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Elgey, Kristian
    Group Chief Financial Officer born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Drydon, Peter John
    Regional Finance Director, Eimea born in September 1984
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Nunn, Stephen Christopher Charles
    Non-Executive Director born in March 1963
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Schu, Reinhard
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 3
    Mathers, David Stuart
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-11-17
    OF - Director → CIF 0
  • 4
    North, Clive Adam
    Individual
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 5
    Parsons, Edward James
    Group Chief Of Staff born in May 1967
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2021-08-20
    OF - Director → CIF 0
    Parsons, Edward James
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 6
    Edward Perez, Michael
    Group Chief Executive Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ 2024-12-03
    OF - Director → CIF 0
  • 7
    Liow, Susan Phaik Suan
    Group Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ 2007-06-30
    OF - Director → CIF 0
    Liow, Susan Phaik Suan
    Individual (4 offsprings)
    Officer
    2006-07-02 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 8
    Fox, Juliette
    Individual
    Officer
    2011-04-28 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    Marriner, Andrew Clifford
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2006-07-02
    OF - Secretary → CIF 0
  • 10
    Attley, David John
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Kench, Sasha Marie
    Individual
    Officer
    2004-08-10 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 12
    Humphreys, Lee Graham
    Chief Executive Officer - Digital born in November 1976
    Individual (1 offspring)
    Officer
    2005-11-20 ~ 2021-08-20
    OF - Director → CIF 0
  • 13
    Lipinski, Andrew Alexander
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Macmillan, Robert John Fergus
    Executive Chairman born in March 1972
    Individual (15 offsprings)
    Officer
    2004-08-10 ~ 2021-08-20
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-10 ~ 2004-08-10
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H H ASSOCIATES (EUROPE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • H H ASSOCIATES (EUROPE) LIMITED
    Info
    Registered number 05202748
    Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF
    Private Limited Company incorporated on 2004-08-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.