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
    Bertram, William Halsey Ricardo
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Ralph
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Bettey, William John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Hales, Stephen William
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Huxley, Lawrence Charles
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Huxley, Stewart Leonard
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Mark Stewart
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Stephen William Hales
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUXLEY BERTRAM ENGINEERING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUXLEY BERTRAM ENGINEERING GROUP LIMITED
    Info
    Registered number 15639406
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    Private Limited Company incorporated on 2024-04-12 (1 year 2 months). The company status is Active.
    CIF 0
  • HUXLEY BERTRAM ENGINEERING GROUP LIMITED
    S
    Registered number 15639406
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.