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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 14
  • 1
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (26 offsprings)
    Officer
    2007-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Edmunds, Joanna Catherine Marchand
    Tour Operator born in May 1963
    Individual (25 offsprings)
    Officer
    2009-11-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Marshall, Deborah Jean
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2006-01-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Boyle, John
    Director born in February 1952
    Individual (86 offsprings)
    Officer
    2006-01-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Katz, Max Ernst
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    2007-06-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (187 offsprings)
    Officer
    2006-01-27 ~ 2007-06-21
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Director
    Individual (187 offsprings)
    Officer
    2006-01-27 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 8
    Lawford, Roderick Charles
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Torrilla, Francis
    Director born in September 1960
    Individual (32 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 10
    East, Michael Peter
    Director born in September 1942
    Individual (26 offsprings)
    Officer
    2006-09-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 11
    Norman, Mark Richard
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Norman, Mark Richard
    Individual (31 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Robertson, Stewart Martin
    Accountant born in April 1966
    Individual (93 offsprings)
    Officer
    2006-01-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2005-12-20 ~ 2006-01-27
    OF - Nominee Secretary → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 460 offsprings)
    Officer
    2005-12-20 ~ 2006-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OWNERS' SYNDICATE CV LIMITED

Period: 2006-02-03 ~ 2014-05-24
Company number: 05658653
Registered names
OWNERS' SYNDICATE CV LIMITED - Dissolved
HBJ 747 LIMITED - 2006-01-25
Standard Industrial Classification
79120 - Tour Operator Activities

  • OWNERS' SYNDICATE CV LIMITED
    Info
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-02-03
    Registered number 05658653
    16 The Havens, Ransomes Europark, Ipswich IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 and dissolved on 2014-05-24 (8 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.