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 1
Ceased 22
  • 1
    Lazarus, Edmund Alfred
    Cd born in October 1968
    Individual (47 offsprings)
    Officer
    2008-04-05 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Morris, Ian Charles
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Janes, Steven
    Individual (9 offsprings)
    Officer
    2013-10-14 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 4
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2012-10-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Vorderwuelbecke, Malik Johannes
    Investment Manager born in October 1980
    Individual
    Officer
    2008-10-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Mulligan, Wesley Joseph
    Ceo born in August 1963
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2012-10-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Marshall, Giles William
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2012-05-17 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Wilson Fcca, Darren Peter
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2008-03-28 ~ 2008-10-29
    OF - Director → CIF 0
    Wilson, Darren Peter
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2008-12-12 ~ 2009-04-29
    OF - Director → CIF 0
    Wilson, Darren Peter
    Individual (22 offsprings)
    Officer
    2008-03-28 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 11
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    2012-10-16 ~ 2017-03-02
    OF - Director → CIF 0
  • 12
    Daniels, Colin Geoffrey Vaughan
    Company Director born in December 1947
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2013-01-22
    OF - Director → CIF 0
  • 13
    Martin, Christian John
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 14
    Craig, Thomas Barry
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 15
    Fotheringham, Martin Muir
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 16
    Johnson, Patrik
    Cd born in August 1980
    Individual (11 offsprings)
    Officer
    2008-04-05 ~ 2008-10-01
    OF - Director → CIF 0
    Johnson, Ulf Patrik
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2010-01-27 ~ 2012-05-17
    OF - Director → CIF 0
    Johnson, Ulf Patrik
    Investor Director born in August 1980
    Individual (11 offsprings)
    2016-02-26 ~ 2017-03-02
    OF - Director → CIF 0
  • 17
    Schick, Florian Georg
    Cd born in April 1974
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2009-08-26
    OF - Director → CIF 0
    Schick, Florian Georg
    Director born in April 1974
    Individual (1 offspring)
    2010-02-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 18
    Cross, Scythia
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2013-10-14
    OF - Secretary → CIF 0
    2015-06-12 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 19
    Ward, Nigel James
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 20
    Reeve, Graham Andrew
    Dir born in September 1957
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 21
    Hibbert, Steven James
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2010-07-28 ~ 2012-06-20
    OF - Director → CIF 0
  • 22
    Coles, Richard David
    Dir born in June 1947
    Individual (8 offsprings)
    Officer
    2008-04-05 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HYKEHAM GROUP LIMITED

Previous names
DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
GRESTY EQUITYCO LIMITED - 2008-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYKEHAM GROUP LIMITED
    Info
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Registered number 06548014
    Lex House, 17 Connaught Place, London, England W2 2ES
    Private Limited Company incorporated on 2008-03-28 and dissolved on 2020-04-30 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • HYKEHAM GROUP LIMITED
    S
    Registered number 06548014
    Lex House, Connaught Place, London, England, W2 2ES
    Corporate Entity in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.