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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
    Molter, Frank Eduard Josef
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Koch, Klaus Michael Andreas
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Sumner, Bernard Michael
    Accountant born in April 1950
    Individual (254 offsprings)
    Officer
    2016-02-03 ~ 2020-08-25
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2016-02-03 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Schrieber, Alyce Beth
    Chief Administration Officer born in July 1964
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Walker, David Peter
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2006-07-26 ~ 2012-04-04
    OF - Director → CIF 0
  • 7
    Simpson, Benjamin John Lawrence
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Desforges, Charles Desmond, Dr
    Director born in July 1940
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Ronaldson, Stephen Frank
    Individual (73 offsprings)
    Officer
    2014-07-08 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 10
    Knyght, Phillip Reeves
    Company Director born in August 1970
    Individual (24 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Mr Robert Darryl Press
    Born in February 1964
    Individual (15 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Sebag-montefiore, Charles Adam Laurie
    Director born in October 1949
    Individual (24 offsprings)
    Officer
    2006-06-28 ~ 2014-07-09
    OF - Director → CIF 0
  • 13
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2006-07-14 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 14
    19950, West Country Club Drive, Suite 101, Aventura, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHTEX GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HIGHTEX GROUP PLC
    Info
    Registered number 05860429
    106 Mount Street, London W1K 2TW
    PUBLIC LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2023-02-07 (16 years 7 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.