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 5
  • 1
    Ewer, Andrew
    Group Finance Director born in January 1972
    Individual (11 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hitchen, Gregory Douglas
    Chief Executive Officer-Event born in September 1956
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Sean D'anyers
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Tony
    Executive Chairman-Event Organ born in July 1961
    Individual (1 offspring)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    Steel, Alan
    Individual (1 offspring)
    Officer
    2004-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Icecap (secretaries) Limited
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Carradus, Malcolm
    Finance Director born in January 1963
    Individual
    Officer
    2004-05-19 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Roessen, Sharon
    Director Of Marketing And Syst born in January 1970
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TERRAPINN HOLDINGS LIMITED

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 (21 years 6 months). The company status 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
Active 2
  • 1
    Wren House 43 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,872 GBP2020-01-01
    Person with significant control
    2019-12-11 ~ dissolved
    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
  • 2
    Wren House, 43 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.