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 7
  • 1
    Savjani, Kalpesh
    Investment Director born in April 1980
    Individual (127 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Gibbs, Stuart Michael Neil
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ now
    OF - secretary → CIF 0
  • 3
    Prescott, Ian Michael
    Managing Director born in December 1966
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 4
    Chapman, Marcus Timothy
    Finance Professional born in September 1970
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 5
    Holmes, Benjamin
    Acting Director Of Education born in March 1985
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehall House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    3, More London Riverside, London, England
    Corporate (2 parents, 45 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Hudson, Ian David
    Chatered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2016-01-15 ~ 2016-09-02
    OF - director → CIF 0
  • 2
    Parr, David Warren
    Ceo born in October 1961
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2018-10-24
    OF - director → CIF 0
  • 3
    Farrell, Jill
    Operational Director born in March 1970
    Individual
    Officer
    2023-05-19 ~ 2024-11-01
    OF - director → CIF 0
  • 4
    Mckie, Gavin
    Project Director born in July 1966
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2017-05-17
    OF - director → CIF 0
    Mckie, Gavin
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-03-31
    OF - secretary → CIF 0
  • 5
    Henshaw, Nigel Richard
    Head Of Bsfi Asset Management born in November 1964
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2024-03-28
    OF - director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-01-11 ~ 2011-01-28
    OF - director → CIF 0
  • 7
    Mackee, Nicholas James
    Investment Banker born in October 1976
    Individual
    Officer
    2016-09-02 ~ 2018-10-24
    OF - director → CIF 0
  • 8
    Ortkemper, Dirk
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2016-01-15
    OF - director → CIF 0
  • 10
    Barber, Jane Catherine
    Chief Executive Officer born in October 1963
    Individual
    Officer
    2011-03-31 ~ 2019-03-18
    OF - director → CIF 0
    Barber, Jane Catherine
    Individual
    Officer
    2018-04-02 ~ 2019-03-18
    OF - secretary → CIF 0
  • 11
    Storey, Christopher Michael
    Project Director born in February 1967
    Individual
    Officer
    2018-04-02 ~ 2021-09-30
    OF - director → CIF 0
  • 12
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual
    Officer
    2011-01-28 ~ 2018-04-02
    OF - director → CIF 0
    Hesketh, Timothy John
    Individual
    Officer
    2011-03-31 ~ 2018-04-02
    OF - secretary → CIF 0
  • 13
    Simmons, Lee Richard
    Chartered Surveyor born in March 1970
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2016-07-27
    OF - director → CIF 0
  • 14
    Vasic, Milorad
    Strategic Director, People born in March 1970
    Individual
    Officer
    2018-10-24 ~ 2023-05-19
    OF - director → CIF 0
  • 15
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2016-07-27 ~ 2018-03-30
    OF - director → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-01-11 ~ 2011-01-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-01-11 ~ 2011-01-28
    PE - director → CIF 0
    2011-01-11 ~ 2011-01-28
    PE - secretary → CIF 0
  • 18
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HTP GRANGE HOLDCO LIMITED

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 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 1
  • Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.