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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 3
  • 1
    O’kane, Patrick Jude
    Born in January 1970
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Rhodes-journeay, Julia Katharine
    Chartered Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Booth, Stephen
    Director born in November 1959
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Partridge, Matthew Richard
    Development born in September 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Raftery, Peter George
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
parent relation
Company in focus

MYNYDD PORTREF HOLDINGS LIMITED

Previous names
RI MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
REG MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MYNYDD PORTREF HOLDINGS LIMITED
    Info
    RI MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
    REG MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
    Registered number 08177747
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MYNYDD PORTREF HOLDINGS LIMITED
    S
    Registered number 8177747
    icon of addressEdgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RI MYNYDD PORTREF LIMITED - 2016-01-27
    REG MYNYDD PORTREF LIMITED - 2016-01-21
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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