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 3
  • 1
    Fort, Alan James
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 2
    Downs, Russell
    Director born in October 1967
    Individual (60 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 264 offsprings)
    Officer
    2019-03-20 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Lyon, Graham Victor
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2017-11-07 ~ 2019-03-07
    OF - director → CIF 0
  • 2
    Wood, John Macinnes
    Director born in November 1973
    Individual (45 offsprings)
    Officer
    2018-06-27 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Holden, Simon William
    Individual
    Officer
    2017-11-02 ~ 2018-10-22
    OF - secretary → CIF 0
  • 4
    Beardmore, Matthew Paul
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2018-12-18
    OF - director → CIF 0
  • 5
    Hindle, Andrew David, Dr
    Geologist born in April 1962
    Individual (9 offsprings)
    Officer
    2007-10-25 ~ 2017-06-27
    OF - director → CIF 0
  • 6
    Gardiner, Anita Elizabeth Anne
    Commercial Development Director born in June 1974
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2017-06-25
    OF - director → CIF 0
  • 7
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (26 offsprings)
    Officer
    2007-11-06 ~ 2014-10-28
    OF - director → CIF 0
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    2007-10-25 ~ 2017-11-02
    OF - secretary → CIF 0
  • 8
    Hazzard, Maurice Edward
    Director born in November 1937
    Individual
    Officer
    2007-11-06 ~ 2017-06-27
    OF - director → CIF 0
  • 9
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2017-06-27
    OF - director → CIF 0
  • 10
    Abbott, Mark Anthony William
    Geophysicist born in April 1961
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2011-01-31
    OF - director → CIF 0
  • 11
    Pocock, Adrian Richard
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2017-06-27 ~ 2018-09-12
    OF - director → CIF 0
  • 12
    Groat, Maurice James Malcolm
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2019-03-22 ~ 2024-08-13
    OF - director → CIF 0
  • 13
    Gouws, Craig Stuart
    Accountant born in March 1967
    Individual
    Officer
    2007-11-06 ~ 2013-09-24
    OF - director → CIF 0
  • 14
    Richardson, Clive Robert
    Non-Executive Director born in May 1960
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2021-09-24
    OF - director → CIF 0
  • 15
    Davie, Jonathan Richard
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2010-12-03
    OF - director → CIF 0
  • 16
    Ratcliff, Kenneth Maurice
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2017-06-27
    OF - director → CIF 0
  • 17
    Stock, Paul Simon
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2019-03-20
    OF - secretary → CIF 0
  • 18
    Colvin, William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2015-01-31
    OF - director → CIF 0
  • 19
    Zotova, Ekaterina Nikolaevna
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2024-08-13
    OF - director → CIF 0
  • 20
    Jenner, Karen
    Director born in March 1976
    Individual
    Officer
    2017-11-09 ~ 2018-06-27
    OF - director → CIF 0
  • 21
    Wale, Peter Verdun
    Company Director born in November 1969
    Individual
    Officer
    2017-06-27 ~ 2017-11-09
    OF - director → CIF 0
  • 22
    Band, Jonathon, Sir
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2024-08-13
    OF - director → CIF 0
  • 23
    Booth, Alan
    Geoscientist born in March 1958
    Individual (8 offsprings)
    Officer
    2015-01-21 ~ 2015-11-10
    OF - director → CIF 0
  • 24
    Saw, Deborah Margaret
    Business Advisor born in May 1954
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-08-27
    OF - director → CIF 0
  • 25
    Raman, Arun Suri
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2024-09-11
    OF - director → CIF 0
  • 26
    280 Gray's Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - director → CIF 0
    2007-10-25 ~ 2007-10-25
    PE - secretary → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

HALO (GROUP HOLDINGS) REALISATIONS PLC

Previous names
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
INFRASTRATA PLC - 2021-09-21
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALO (GROUP HOLDINGS) REALISATIONS PLC
    Info
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    Registered number 06409712
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Public Limited Company incorporated on 2007-10-25 (17 years 7 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • HARLAND & WOLFF GROUP HOLDINGS PLC
    S
    Registered number 6409712
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Plc in England & Wales, England
    CIF 1
  • HARLAND & WOLFF GROUP HOLDINGS PLC
    S
    Registered number 06409712
    Riverbank House, 2 Swan Lane, London, EC4R 3TT
    Public Company in Companies House, United Kingdom
    CIF 2
  • INFRASTRATA PLC
    S
    Registered number 06409712
    Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28
    HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28
    INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ 2020-10-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.