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 2
  • 1
    Armstrong, Nicholas Dawborn Tyrrell
    Investment Professional born in April 1986
    Individual (17 offsprings)
    Officer
    2017-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    Lex House, Connaught Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Janes, Steven
    Individual (9 offsprings)
    Officer
    2013-10-14 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 2
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2012-12-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Mulligan, Wesley Joseph
    Ceo born in August 1963
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2012-12-18 ~ 2013-09-30
    OF - Director → CIF 0
    Small, Gerard Noel
    Chief Finance Officer born in November 1954
    Individual (21 offsprings)
    2014-04-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Marshall, Giles William
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2012-12-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    Wilson Fcca, Darren Peter
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2008-03-29 ~ 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
    2008-03-29 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 8
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    2014-04-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 9
    Daniels, Colin Geoffrey Vaughan
    Company Director born in December 1947
    Individual (10 offsprings)
    Officer
    2008-03-29 ~ 2013-01-22
    OF - Director → CIF 0
  • 10
    Fotheringham, Martin Muir
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 11
    Cross, Scythia
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 12
    Ward, Nigel James
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Reeve, Graham Andrew
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Eaglestone, Ross David
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 15
    Coles, Richard David
    Director 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 HOLDINGS LIMITED

Previous names
DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
DANWOOD CAPITAL II LIMITED - 2014-04-17
GRESTY BIDCO LIMITED - 2008-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYKEHAM GROUP HOLDINGS LIMITED
    Info
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    Registered number 06548301
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2008-03-29 and dissolved on 2020-04-30 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • DANWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 06548301
    Harrisson Place, Whisby Road, Lincoln, England, LN6 3DG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.