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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 9
  • 1
    Whittley, Simon Timothy
    Company Director born in November 1965
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Whittley, Simon Timothy
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    2012-11-14 ~ 2017-03-01
    OF - Director → CIF 0
    Whittley, Simon
    Individual (23 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Simon Timothy Whittley
    Born in November 1965
    Individual (23 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farmiloe, Andrew Derrick John
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Michael T Leeds
    Individual (1 offspring)
    Insolvency
    ~ 2022-01-11
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kevin John Hellard
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    O'connell, James Patrick
    Lawyer born in March 1961
    Individual (12 offsprings)
    Officer
    2015-02-11 ~ 2015-03-20
    OF - Director → CIF 0
    O'connell, James
    Individual (12 offsprings)
    Officer
    2014-11-10 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 7
    Kerridge, Michael John
    Chartered Accountant born in January 1948
    Individual (17 offsprings)
    Officer
    2012-11-14 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Russell Parkin
    Individual (96 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    AFS COMMODITIES LIMITED
    - now 09050007
    HIGHGROVE DRAGON LIMITED - 2015-08-14 09050007
    Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HIGHGROVE OSPREY PLC

Period: 2012-11-14 ~ 2023-01-11
Company number: 08293224
Registered name
HIGHGROVE OSPREY PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-19
Commencement of winding up on 2019-08-13
Conclusion of winding up on 2022-08-03
Dissolved on 2023-01-11
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • HIGHGROVE OSPREY PLC
    Info
    Registered number 08293224
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG
    PUBLIC LIMITED COMPANY incorporated on 2012-11-14 and dissolved on 2023-01-11 (10 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.