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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 10
  • 1
    Conlin, John Thomas
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Regan, Steven John
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Muirden, Catherine Mary
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Gillies, Lewis Alan
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2024-03-06 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Macdougall, Michael Gavin
    Investment Professional born in December 1970
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Scott, Donald Dwight
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Unwin, Ashley Stewart
    Investment Professional born in February 1969
    Individual (6 offsprings)
    Officer
    2024-03-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Lakhani, Fauzul Abbas
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 9
    Meister, Robert Joseph
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Dickson, David
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAVENTUS GROUP HOLDINGS LIMITED

Period: 2024-03-06 ~ now
Company number: 15543542
Registered name
HAVENTUS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAVENTUS GROUP HOLDINGS LIMITED
    Info
    Registered number 15543542
    Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2024-03-06 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • HAVENTUS GROUP HOLDINGS LIMITED
    S
    Registered number 15543542
    Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1
  • HAVENTUS GROUP HOLDINGS LIMITED
    S
    Registered number 15543542
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARDERSIER PORT (SCOTLAND) LIMITED
    SC698452
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2024-03-13 ~ 2024-03-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HAVENTUS MIDCO LIMITED
    15543839
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.