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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 7
  • 1
    Whitehouse, Grant Leslie
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Armfield, David Christopher
    Non-Executive Director born in June 1961
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Heinemann, Stephen
    Solicitor born in December 1961
    Individual (45 offsprings)
    Officer
    2015-09-04 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    French, Philippa Anne Joan
    Non-Executive Director born in June 1960
    Individual (23 offsprings)
    Officer
    2015-10-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Hambro, Alexander Robert, Hon
    Director born in January 1962
    Individual (44 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 6
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    No.1 London Bridge, London, England
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    2015-09-04 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 7
    HK NOMINEES LIMITED
    - now 04754472
    PICCARD LIMITED - 2003-06-05
    No.1 London Bridge, London, England
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2015-09-04 ~ 2015-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HAZEL TARGA VCT PLC

Period: 2015-09-04 ~ 2016-11-22
Company number: 09762041
Registered name
HAZEL TARGA VCT PLC - Dissolved

  • HAZEL TARGA VCT PLC
    Info
    Registered number 09762041
    Fifth Floor Ergon House, Horseferry Road, London SW1P 2AL
    PUBLIC LIMITED COMPANY incorporated on 2015-09-04 and dissolved on 2016-11-22 (1 year 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.