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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Herd, John Kenelm Charles

    Related profiles found in government register
  • Herd, John Kenelm Charles
    British lawyer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm House High Street, Gretton, Northamptonshire, NN17 3DE

      IIF 1
  • Herd, John Kenelm Charles
    British solicitor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herd, John Kenelm Charles
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herd, John Kenelm Charles
    British n/a born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, England

      IIF 14
  • Herd, John Kenelm Charles
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxford House, Cliftonville, Northampton, NN1 5PN, United Kingdom

      IIF 15
  • Herd, John Kenelm Charles
    British solicitor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 16

    • icon of address Vale House, Gretton Road, Harringworth, Corby, Northamptonshire, NN17 3AD, England

      IIF 17

    • icon of address No 1 Bede Island Road, Bede Island Business Park, Leicester, Leicestershire, LE2 7EA

      IIF 18

    • icon of address Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

      IIF 19
  • Herd, John Kenelm Charles
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 20
  • Mr John Kenelm Charles Herd
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vale House, Gretton Road, Harringworth, Corby, Northamptonshire, NN17 3AD, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Vale House Gretton Road, Harringworth, Corby, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    icon of address Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,072,717 GBP2024-09-30
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    IIF 13 - Director → ME
  • 2
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-05 ~ 2014-01-17
    IIF 19 - Director → ME
  • 3
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (72 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2016-10-31
    IIF 20 - LLP Member → ME
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-01-26 ~ 2018-10-03
    IIF 4 - Director → ME
  • 5
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-01-26 ~ 2018-10-03
    IIF 3 - Director → ME
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-01-26 ~ 2018-10-03
    IIF 2 - Director → ME
  • 7
    icon of address 2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -747,668 GBP2022-06-30
    Officer
    icon of calendar 2019-11-14 ~ 2020-02-27
    IIF 6 - Director → ME
  • 8
    HOWPER 507 LIMITED - 2004-09-01
    icon of address C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2007-11-09 ~ 2012-01-01
    IIF 1 - Director → ME
  • 9
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    icon of address Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2006-11-20
    IIF 5 - Director → ME
  • 10
    HOWPER 736 LIMITED - 2011-09-21
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    Officer
    icon of calendar 2011-09-14 ~ 2012-11-16
    IIF 15 - Director → ME
  • 11
    HOWPER 433 LIMITED - 2002-11-26
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    515,967 GBP2024-08-31
    Officer
    icon of calendar 2002-11-26 ~ 2012-11-16
    IIF 18 - Director → ME
  • 12
    HOWPER 359 LIMITED - 2001-04-06
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,008,523 GBP2024-08-31
    Officer
    icon of calendar 2001-04-11 ~ 2012-11-16
    IIF 16 - Director → ME
  • 13
    icon of address Galleon House, Old Woverton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,505 GBP2024-07-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    IIF 11 - Director → ME
  • 14
    icon of address Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -899 GBP2022-09-30
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    IIF 9 - Director → ME
  • 15
    icon of address Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60 GBP2022-09-30
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    IIF 7 - Director → ME
  • 16
    icon of address Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    217,262 GBP2024-09-30
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    IIF 10 - Director → ME
  • 17
    icon of address Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,120 GBP2021-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    IIF 12 - Director → ME
  • 18
    HOWPER 552 LIMITED - 2005-11-16
    icon of address Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,309 GBP2021-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    IIF 8 - Director → ME
  • 19
    icon of address Artisans' House, 7 Queensbridge, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-09-13
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.