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 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

    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, England

      IIF 9
  • Herd, John Kenelm Charles
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oxford House, Cliftonville, Northampton, NN1 5PN, United Kingdom

      IIF 10
  • Herd, John Kenelm Charles
    British solicitor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

      IIF 14
  • Herd, John Kenelm Charles
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Herd, John Kenelm Charles
    British lawyer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Herd, John Kenelm Charles
    British solicitor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Vale House Gretton Road, Harringworth, Corby, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-03-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 8 - director → ME
  • 2
    Nene House, 4 Rushmills, Northampton, England
    Corporate (5 parents)
    Officer
    2013-06-05 ~ 2014-01-17
    IIF 14 - director → ME
  • 3
    Nene House, 4 Rushmills, Northampton, England
    Corporate (72 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2016-10-31
    IIF 15 - llp-member → ME
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 20 - director → ME
  • 5
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 19 - director → ME
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 18 - director → ME
  • 7
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    -747,668 GBP2022-06-30
    Officer
    2019-11-14 ~ 2020-02-27
    IIF 1 - director → ME
  • 8
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-11-09 ~ 2012-01-01
    IIF 17 - director → ME
  • 9
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-11-20
    IIF 21 - director → ME
  • 10
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    38,704 GBP2023-07-31
    Officer
    2011-09-14 ~ 2012-11-16
    IIF 10 - director → ME
  • 11
    HOWPER 433 LIMITED - 2002-11-26
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    914,179 GBP2023-08-31
    Officer
    2002-11-26 ~ 2012-11-16
    IIF 13 - director → ME
  • 12
    HOWPER 359 LIMITED - 2001-04-06
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Corporate (2 parents)
    Officer
    2001-04-11 ~ 2012-11-16
    IIF 11 - director → ME
  • 13
    Galleon House, Old Woverton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    13,097 GBP2023-07-31
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 6 - director → ME
  • 14
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2022-09-30
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 4 - director → ME
  • 15
    Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60 GBP2022-09-30
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 2 - director → ME
  • 16
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 5 - director → ME
  • 17
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,120 GBP2021-12-31
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 7 - director → ME
  • 18
    HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,309 GBP2021-12-31
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 3 - director → ME
  • 19
    Artisans' House, 7 Queensbridge, Northampton, England
    Corporate (2 parents)
    Officer
    2016-06-01 ~ 2022-09-13
    IIF 9 - director → ME

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