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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
Active 3
  • 1
    Downs, Russell
    Born in October 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Fort, Alan James
    Born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Raman, Arun Suri
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Jenner, Karen
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Beardmore, Matthew Paul
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Richardson, Clive Robert
    Non-Executive Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Davie, Jonathan Richard
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Wale, Peter Verdun
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Hazzard, Maurice Edward
    Director born in November 1937
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Booth, Alan
    Geoscientist born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Lyon, Graham Victor
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2019-03-07
    OF - Director → CIF 0
  • 11
    Pocock, Adrian Richard
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Saw, Deborah Margaret
    Business Advisor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 13
    Colvin, William
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Gardiner, Anita Elizabeth Anne
    Commercial Development Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2017-06-25
    OF - Director → CIF 0
  • 15
    Abbott, Mark Anthony William
    Geophysicist born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Wood, John Macinnes
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Zotova, Ekaterina Nikolaevna
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 18
    Ratcliff, Kenneth Maurice
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 19
    Stock, Paul Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 20
    Holden, Simon William
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 21
    Band, Jonathon, Sir
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 22
    Groat, Maurice James Malcolm
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-13
    OF - Director → CIF 0
  • 23
    Hindle, Andrew David, Dr
    Geologist born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2017-06-27
    OF - Director → CIF 0
  • 24
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2014-10-28
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 25
    Gouws, Craig Stuart
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2013-09-24
    OF - Director → CIF 0
  • 26
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    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
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALO (GROUP HOLDINGS) REALISATIONS PLC

Previous names
INFRASTRATA PLC - 2021-09-21
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
NEW PORTLAND PLC - 2008-01-15
PORTLAND GAS PLC - 2009-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HALO (GROUP HOLDINGS) REALISATIONS PLC
    Info
    INFRASTRATA PLC - 2021-09-21
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2021-09-21
    NEW PORTLAND PLC - 2021-09-21
    PORTLAND GAS PLC - 2021-09-21
    Registered number 06409712
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 2007-10-25 (18 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.