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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 42
  • 1
    Almonds-windmill, Lorna Nil
    Author born in May 1945
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Cockerill, Giles Martin
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2019-03-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Brown, Alexander Daniel
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Mcconnell, Lugina
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Joseph, Nicholas Eli
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 6
    King, Michael Bruce
    Born in October 1947
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    King, Michael Bruce
    Barrister born in October 1947
    Individual (1 offspring)
    2013-04-25 ~ 2018-03-14
    OF - Director → CIF 0
    King, Michael Bruce
    Director born in October 1947
    Individual (1 offspring)
    2018-04-10 ~ 2019-03-19
    OF - Director → CIF 0
  • 7
    Vincent, Wallace Edward
    Individual (7 offsprings)
    Officer
    2013-10-07 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 8
    Whiteside, Jason
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    Griffith, Caroline Aydon
    Retired born in March 1944
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2013-04-25
    OF - Director → CIF 0
    Griffith, Caroline Aydon
    Director born in March 1944
    Individual (3 offsprings)
    2013-06-25 ~ 2019-03-19
    OF - Director → CIF 0
  • 10
    Somerville, Nigel
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2022-03-22
    OF - Director → CIF 0
    2022-04-12 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Winlow, Mark
    Born in May 1962
    Individual (54 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Winlow, Mark
    Director born in May 1962
    Individual (54 offsprings)
    2014-04-09 ~ 2019-03-19
    OF - Director → CIF 0
  • 12
    Wilson, Peter Russell
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2024-03-20
    OF - Director → CIF 0
  • 13
    Redding, Rebecca Gail
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Suzanne
    Born in July 1955
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Blundell, John Roger
    Retired born in October 1941
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2015-03-26
    OF - Director → CIF 0
  • 16
    Beaver, Paul
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Hunter-choat, Anthony, Brigadier
    Retired born in January 1936
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2012-04-12
    OF - Director → CIF 0
  • 18
    Mcclenaghan, Anthony Norman
    Military Historian born in October 1946
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-09-15
    OF - Director → CIF 0
  • 19
    Dicketts, Robert Anstey Ivor
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2020-12-16
    OF - Director → CIF 0
  • 20
    Corn, Russell Andrew Foster
    Management Consultant born in July 1969
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2013-04-25
    OF - Director → CIF 0
  • 21
    Redfern, George Bryan
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2013-04-25
    OF - Director → CIF 0
  • 22
    Gay, Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 23
    Churton, David Nigel Vardon
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2010-04-29
    OF - Director → CIF 0
    Churton, David Nigel Vardon
    Company Director born in July 1949
    Individual (18 offsprings)
    2015-03-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 24
    Jones, Hefin
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 25
    Ranson, Shernett
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2023-03-29
    OF - Director → CIF 0
  • 26
    Leedham, Howard Norman
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Leedham, Howard Norman
    Director born in August 1958
    Individual (6 offsprings)
    2017-03-15 ~ 2022-03-22
    OF - Director → CIF 0
  • 27
    Molan, Kate Megan
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 28
    Sixsmith, Michael Douglas
    Security Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2010-05-20
    OF - Director → CIF 0
    2012-04-26 ~ 2015-03-26
    OF - Director → CIF 0
  • 29
    Cawthorne, Matthew William Southworth
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2019-03-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 30
    Roberts, Thomas Griffith Vaughan
    Insuarance Broker born in May 1949
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2010-03-12
    OF - Director → CIF 0
    Roberts, Thomas Griffith Vaughan
    Insurance Broker born in May 1949
    Individual (9 offsprings)
    2010-07-27 ~ 2014-04-09
    OF - Director → CIF 0
  • 31
    Andrews, John Dennis
    Civil Servant born in October 1950
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-04-29
    OF - Director → CIF 0
    2010-06-20 ~ 2014-04-09
    OF - Director → CIF 0
    2014-04-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 32
    Marshall, Jonathan Paul
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 33
    Graham, Miles Julian
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 34
    Alston, Timothy John
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2012-04-26
    OF - Director → CIF 0
    2009-10-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 35
    Stones, Adrian, Mr.
    Diplomatic Service born in October 1960
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 36
    Macsween, Donald Angus
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2014-10-27
    OF - Director → CIF 0
  • 37
    Brear, Andrew James
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Brear, Andrew James
    Company Director born in January 1960
    Individual (11 offsprings)
    2015-03-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 38
    Spencer, John Howard
    Civil Servant born in July 1963
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 39
    Adelmann, Caroline Margareta
    Secretary Or Admin born in October 1952
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 40
    Charters, David John
    Director born in May 1960
    Individual (59 offsprings)
    Officer
    2018-03-14 ~ 2023-03-29
    OF - Director → CIF 0
  • 41
    Coleman, Brian Robert
    Retired Civil Servant born in July 1944
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 42
    Allen, David Michael
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2019-03-19
    OF - Director → CIF 0
    Allen, David Michael
    Director born in December 1964
    Individual (4 offsprings)
    2019-04-09 ~ 2020-12-16
    OF - Director → CIF 0
parent relation
Company in focus

8HC LIMITED

Period: 2016-03-24 ~ now
Company number: 07019959
Registered names
8HC LIMITED - now 10009404
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants

  • 8HC LIMITED
    Info
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    Registered number 07019959
    10 Queen Street Place, London EC4R 1AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.