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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 39
  • 1
    Ellis, Roona Laiyin
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Andrews, Dennis
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2023-01-10
    OF - Director → CIF 0
    Andrews, Dennis
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 3
    Deutrom, Emma Jane
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Goodson, John Francis
    Retired born in October 1943
    Individual (21 offsprings)
    Officer
    2009-05-28 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Coad, Susan Margaret
    Retired Teacher born in October 1946
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Purr, Stephen Donald
    Chartered Secretary born in April 1948
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ 2008-10-24
    OF - Director → CIF 0
    Purr, Stephen Donald
    Chartered Secretary
    Individual (43 offsprings)
    Officer
    2008-06-06 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 7
    Luckett, Nicholas Paul
    Born in January 1945
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Lynes, Andrew George
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Ring, Patricia Anne
    Born in December 1951
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, Amber Rowena
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Nicholls, Amber Rowena
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Imeson, Michael Wilfred
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2019-10-08
    OF - Director → CIF 0
  • 12
    Brimblecombe, Roy Edgar
    Consulting Actuary born in June 1937
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2015-10-28
    OF - Director → CIF 0
  • 13
    Heritage, Teresa Catherine
    Chartered Secretary born in March 1957
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Pryor, Stephen
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Kennedy, Cedric
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 16
    Seager, Janice
    Retired born in September 1945
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    Kennedy, Lynn
    Born in January 1951
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 18
    Gosling, Michael John
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2024-10-14
    OF - Director → CIF 0
    Gosling, Michael John
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 19
    Hoare, Norman Frederick
    Retired Headmaster born in September 1950
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2020-11-11
    OF - Director → CIF 0
  • 20
    Nichols, Richard Stephen
    Born in May 1965
    Individual (102 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 21
    Holmes, Sarah Louise
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 22
    Beale, Alan Derek
    Retired Bank Director born in March 1931
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 23
    Cranston, Annette
    Teacher born in April 1950
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Davidson, John Stavers
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2009-05-26
    OF - Director → CIF 0
  • 25
    Bevan, Caroline
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 26
    Kelly, Michael Patrick
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 27
    Painter, Terence James
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 28
    Ratcliffe, Colin Sydney
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 29
    Battersby, John Patrick
    Tax Adviser born in February 1949
    Individual (4 offsprings)
    Officer
    2010-10-17 ~ 2014-10-29
    OF - Director → CIF 0
  • 30
    Kelly, Geoffrey Ralph
    Retired born in May 1937
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2014-10-29
    OF - Director → CIF 0
  • 31
    Randell, Oliver
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 32
    Crawford, Jane Amanda
    None Stated born in September 1962
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-04-16
    OF - Director → CIF 0
  • 33
    Livesey, Rodger Charles
    Retired born in June 1944
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2020-11-11
    OF - Director → CIF 0
  • 34
    Westwell, Graham
    Retired Banker born in July 1940
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2010-07-26
    OF - Director → CIF 0
    2012-10-25 ~ 2017-10-25
    OF - Director → CIF 0
    Westwell, Graham
    Retired Banker
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2008-06-06
    OF - Secretary → CIF 0
    Westwell, Graham
    Individual (4 offsprings)
    2008-10-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 35
    Pritchard, Nigel James
    Solicitor (Retired) born in April 1965
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2022-07-12
    OF - Director → CIF 0
    Pritchard, Nigel James
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 36
    Mcalister, Sarah Fiona Jane
    Housewife born in March 1966
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 37
    Cave, Alero Nkasi
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-01-29
    OF - Director → CIF 0
  • 38
    Felton, Michael Craig
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 39
    Cox, Alan David
    Retired born in November 1936
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2008-04-17
    OF - Director → CIF 0
parent relation
Company in focus

THE HARPENDEN TRUST

Period: 2006-09-29 ~ now
Company number: 05951591
Registered name
THE HARPENDEN TRUST - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE HARPENDEN TRUST
    Info
    Registered number 05951591
    90 Southdown Road, Harpenden, Hertfordshire AL5 1PS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-09-29 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.