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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 25
  • 1
    Ortkemper, Dirk
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Chapman, Marcus Timothy
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Ian David
    Chatered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2016-01-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Henshaw, Nigel Richard
    Head Of Bsfi Asset Management born in November 1964
    Individual (31 offsprings)
    Officer
    2018-10-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Storey, Christopher Michael
    Project Director born in February 1967
    Individual (14 offsprings)
    Officer
    2018-04-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Mackee, Nicholas James
    Investment Banker born in October 1976
    Individual (62 offsprings)
    Officer
    2016-09-02 ~ 2018-10-24
    OF - Director → CIF 0
  • 8
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (176 offsprings)
    Officer
    2016-07-27 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Parr, David Warren
    Ceo born in October 1961
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (52 offsprings)
    Officer
    2011-01-28 ~ 2018-04-02
    OF - Director → CIF 0
    Hesketh, Timothy John
    Individual (52 offsprings)
    Officer
    2011-03-31 ~ 2018-04-02
    OF - Secretary → CIF 0
  • 11
    Mckie, Gavin
    Project Director born in July 1966
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ 2017-05-17
    OF - Director → CIF 0
    Mckie, Gavin
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Barber, Jane Catherine
    Chief Executive Officer born in October 1963
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ 2019-03-18
    OF - Director → CIF 0
    Barber, Jane Catherine
    Individual (22 offsprings)
    Officer
    2018-04-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 13
    Gibbs, Stuart Michael Neil
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Farrell, Jill
    Operational Director born in March 1970
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2011-01-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Prescott, Ian Michael
    Born in December 1966
    Individual (22 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (50 offsprings)
    Officer
    2011-03-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 18
    Holmes, Benjamin
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Vasic, Milorad
    Strategic Director, People born in March 1970
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Simmons, Lee Richard
    Chartered Surveyor born in March 1970
    Individual (41 offsprings)
    Officer
    2011-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 21
    HTP PSP LIMITED
    07488928
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3, More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2011-01-11 ~ 2011-01-28
    OF - Director → CIF 0
    2011-01-11 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 24
    HOCHTIEF PPP SOLUTIONS (UK) LIMITED
    - now 05185636
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehall House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2011-01-11 ~ 2011-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HTP GRANGE HOLDCO LIMITED

Period: 2011-01-11 ~ now
Company number: 07488934
Registered name
HTP GRANGE HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HTP GRANGE HOLDCO LIMITED
    Info
    Registered number 07488934
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • HTP GRANGE HOLDCO LIMITED
    S
    Registered number 07488934
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HTP GRANGE LIMITED
    07488935
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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