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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 10
  • 1
    Bennett, Georgina Fay
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Lindsey
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-08-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-09-22 ~ 2005-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHCLIFFE GROUP LIMITED
    - now 02102084
    HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
    HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1989-01-18
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (5 parents, 113 offsprings)
    Officer
    2005-12-31 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 9
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2004-09-22 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-09-22 ~ 2005-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED

Period: 2004-09-22 ~ 2017-01-03
Company number: 05237762 01804766... (more)
Registered name
HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED - Dissolved 01804766... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 05237762
    Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon PL6 8BY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 and dissolved on 2017-01-03 (12 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.