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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
    Carradus, Malcolm
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Roessen, Sharon
    Director Of Marketing And Syst born in January 1970
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Icecap (secretaries) Limited
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Hitchen, Gregory Douglas
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Sean D'anyers
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Steel, Tony
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    Steel, Alan
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Ewer, Andrew
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TERRAPINN HOLDINGS LIMITED

Period: 2004-01-01 ~ now
Company number: FC025227
Registered name
TERRAPINN HOLDINGS LIMITED - now OE029828
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • TERRAPINN HOLDINGS LIMITED
    Info
    Registered number FC025227
    1st Floor Osprey House, Old Street, St Helier, Jersey JE2 3RG
    OVERSEAS COMPANY incorporated on 2004-01-01 (22 years 3 months). The status of the company number is Active.
    CIF 0
  • TERRAPINN HOLDINGS LIMITED
    S
    Registered number Fc025227
    Ordnance House 31, Pier Road, St Helier, Jersey, JE4 8PW
    Private Limited Company in Jersey Financial Services Commission Companies Registry, Jersey
    CIF 1
  • TERRAPINN HOLDINGS LIMITED
    S
    Registered number Fc025227
    Wren House, Hatton Garden, London, England, EC1N 8EL
    Limited Company in United Kingdom Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESSENTIAL INFRASTRUCTURE EVENTS LTD
    09358146
    Wren House 43 Hatton Garden, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HEALTH NETWORK COMMUNICATIONS LTD
    05811095
    Wren House, 43 Hatton Garden, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.