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
  • Langensiepen, Joern
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Clift, Andrew Colin
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2020-03-10
    OF - Director → CIF 0
    Clift, Andrew Colin
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2017-02-27
    OF - Secretary → CIF 0
    Mr Andrew Colin Clift
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smallwood, Michael Peter
    Non-Executive Director born in February 1959
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Mrs Janet Denise Clift
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Watts, Nicola
    Managing Director born in March 1977
    Individual
    Officer
    2013-09-20 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Jones, Christopher Ian Montague
    Non-Executive Chairman born in July 1955
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Weeks, Randy William Packer
    Chief Executive born in April 1952
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    OF - Director → CIF 0
    Weeks, Randy William Packer
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 7
    Downing, Ian
    Investment Director born in January 1969
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Stoves, Michael Halliday
    Group Marketing Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    BGF INVESTMENTS LP
    21, Palmer Street, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-10-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Vogelsanger Strasse 66, 50823, Cologne, Germany
    Corporate
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PALMER HARGREAVES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PALMER HARGREAVES HOLDINGS LIMITED
    Info
    Registered number 06668219
    44 Oxford Street, Leamington Spa CV32 4RA
    Private Limited Company incorporated on 2008-08-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • PALMER HARGREAVES HOLDINGS LIMITED
    S
    Registered number 06668219
    18, Parade, Leamington Spa, England, CV32 4DW
    Private Limited Company in England And Wales, England
    CIF 1
  • PALMER HARGREAVES HOLDINGS LIMITED
    S
    Registered number 06668219
    19 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 44 Oxford Street, Leamington Spa, England
    Active Corporate (2 parents)
    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
Ceased 1
  • PALMER HARGREAVES WALLIS TOMLINSON LIMITED - 2010-06-01
    MINT COMMUNICATIONS (UK) LIMITED - 2002-08-16
    CAPITAL MANAGEMENT SERVICES LIMITED - 1998-12-14
    44 Oxford Street, Leamington Spa, England
    Active Corporate (1 parent)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    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

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