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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 1
  • Langensiepen, Joern
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mrs Janet Denise Clift
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Nicola
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Downing, Ian
    Investment Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Weeks, Randy William Packer
    Chief Executive born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2017-08-18
    OF - Director → CIF 0
    Weeks, Randy William Packer
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 5
    Smallwood, Michael Peter
    Non-Executive Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Clift, Andrew Colin
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2020-03-10
    OF - Director → CIF 0
    Clift, Andrew Colin
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jones, Christopher Ian Montague
    Non-Executive Chairman born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Stoves, Michael Halliday
    Group Marketing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04
    icon of address21, Palmer Street, London, England
    Active Corporate (4 parents, 8 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 voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of addressVogelsanger Strasse 66, 50823, Cologne, Germany
    Corporate
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    icon of address44 Oxford Street, Leamington Spa CV32 4RA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PALMER HARGREAVES HOLDINGS LIMITED
    S
    Registered number 06668219
    icon of address19 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
  • PALMER HARGREAVES HOLDINGS LIMITED
    S
    Registered number 06668219
    icon of addressThe Forty4, 44 Oxford Street, Leamington Spa, England, CV32 4RA
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address44 Oxford Street, Leamington Spa, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PALMER HARGREAVES WALLIS TOMLINSON LIMITED - 2010-06-01
    CAPITAL MANAGEMENT SERVICES LIMITED - 1998-12-14
    MINT COMMUNICATIONS (UK) LIMITED - 2002-08-16
    icon of address44 Oxford Street, Leamington Spa, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-09-30 ~ 2021-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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