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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
Active 4
  • 1
    O'neill, Helen Margaret
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Douglas Hugh
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, David William
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Philbin, Richard Peter
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 2
    Smith, Kenneth William
    Company Secretary born in July 1935
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 3
    Banbury, Martin James
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 4
    Clarke, John Ashley
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    White, Brian
    Fund Manager born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-02-15
    OF - Director → CIF 0
    White, Brian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 6
    Nicol, Ian Trevor
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Moe, Eric Roger
    Chief Operating Officer born in July 1960
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Murray, Neil
    Coo born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Wilson, Jillian
    Individual
    Officer
    icon of calendar 2024-01-29 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 10
    Denby, Mark Christian Paul
    Development Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Lockyer, Clifford Philip
    Corporate Planner born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Harris, Paul Raymond
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Bromwich, Michael Trevor
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 14
    Webster, Alexis Daniel
    Non Executive Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 15
    Paxton, George David
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    Austen, Graham Norman
    Md Fund Management Co born in July 1943
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2008-06-03
    OF - Director → CIF 0
    Austen, Graham Norman
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Storer, Richard
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 18
    Oshry, Ivan
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 20
    Harper, Richard Wayne De Larrinaga
    Fund Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 21
    WOODFOLDER LIMITED - 2004-06-28
    OFM HOLDINGS LIMITED - 2006-09-29
    icon of address22-30, Horsefair Street, Leicester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 22
    BERKELEY MANAGEMENT SERVICES LIMITED - now
    BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
    icon of address26, Horsefair Street, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO INVEST LTD

Previous names
GHC FUND MANAGEMENT LIMITED - 2014-02-05
RESILIENT FUND MANAGERS LTD - 2023-12-05
OFFERPRIOR LIMITED - 1990-04-18
BERKELEY FUND MANAGERS LIMITED - 2006-11-03
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • HALO INVEST LTD
    Info
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    RESILIENT FUND MANAGERS LTD - 2014-02-05
    OFFERPRIOR LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2014-02-05
    Registered number 02472015
    icon of addressUnit 4 Danehill, Lower Earley, Reading RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 1990-02-20 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HALO INVEST LTD
    S
    Registered number 02472015
    icon of address100 Bishopsgate, 18th Floor, London, Ec2n 4ag, England, EC2N 4AG
    Private Limited Company in England & Wales, England
    CIF 1
  • RESILIENT FUND MANAGERS LTD
    S
    Registered number 2472015
    icon of address22-30, Horsefair Street, Leicester, England, LE1 5BD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BFM NOMINEES LIMITED - 2024-02-10
    icon of addressUnit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BFM NOMINEES LIMITED - 2024-02-10
    icon of addressUnit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-03
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.