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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herridge, Colin Malcolm

    Related profiles found in government register
  • Herridge, Colin Malcolm
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 1
  • Herridge, Colin Malcolm
    British company director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakleigh, Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE, England

      IIF 2
  • Herridge, Colin Malcolm
    British director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom

      IIF 3 IIF 4

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Herridge, Colin Malcolm
    British born in May 1940

    Resident in England

    Registered addresses and corresponding companies
  • Herridge, Colin Malcolm
    British banker born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 13 IIF 14
  • Herridge, Colin Malcolm
    British business consultant born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 15
  • Herridge, Colin Malcolm
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies
  • Herridge, Colin Malcolm
    British director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 23
  • Herridge, Colin Malcolm
    British management consultant born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 24
  • Mr Colin Malcolm Herridge
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 25
  • Herridge, Colin Malcolm
    British company director

    Registered addresses and corresponding companies

    • Oakleigh, Raleigh Drive, Claygate, Surrey, KT10 9DE, Great Britain

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    00062246 PLC - now
    HOSPITAL CORPORATION INTERNATIONAL GROUP PLC - 1993-08-04
    BIOPLAN HOLDINGS PLC
    - 1992-01-16 00062246
    COOKS INDUSTRIES PLC
    - 1990-04-17 00062246
    NOBLE AND LUND P.L.C.
    - 1989-09-26 00062246
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    (before 1991-05-01) ~ 1991-12-20
    IIF 21 - Director → ME
  • 2
    ACTIVE CHILDCARE SERVICES LIMITED
    09622467
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-03 ~ 2022-02-28
    IIF 6 - Director → ME
  • 3
    ANGEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-15
    Dissolved on 2011-03-01
    THE SLUG & LETTUCE GROUP LIMITED - 2005-06-28
    Insolvency (Case 1) In administration
    Administration started on 2005-06-23
    GROSVENOR INNS PLC
    - 1998-06-12 02676948
    DE FACTO 256 LIMITED
    - 1992-05-14 02676948 02774703... (more)
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (26 parents)
    Officer
    1992-04-30 ~ 1997-10-30
    IIF 10 - Director → ME
  • 4
    BIOPLAN DEVELOPMENTS LIMITED
    - now 02116685
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-01-10
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-03-27
    SHIFTCRAVE LIMITED
    - 1987-06-12 02116685
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-09-27) ~ 1991-12-20
    IIF 17 - Director → ME
  • 5
    BIOPLAN GROUP PLC
    - now 02108681
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-03-27
    BIOPLAN HOLDINGS PLC
    - 1990-04-17 02108681
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-01-10
    GAINADVANCE PUBLIC LIMITED COMPANY
    - 1987-06-12 02108681
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-09-27) ~ 1991-12-20
    IIF 20 - Director → ME
  • 6
    BLUE SKY LEISURE LIMITED - now
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2015-07-29 04455027 03213073... (more)
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 13 - Director → ME
  • 7
    CASTLECROFT HOTEL LIMITED
    02672981
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1995-07-04 ~ 1998-08-25
    IIF 12 - Director → ME
  • 8
    CHANCERY INNS LIMITED
    03411538
    Exchange House, 33 Station Road, Liphook
    Dissolved Corporate (6 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 2 - Director → ME
  • 9
    ELITE CRICKET LIMITED
    08055510
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2022-02-28
    IIF 8 - Director → ME
  • 10
    ELITE FOOTBALL LIMITED
    05997163
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-12-16 ~ 2022-02-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELITE RUGBY LIMITED
    08055572
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2022-02-28
    IIF 7 - Director → ME
  • 12
    G.I.M. SERVICES LIMITED
    - now 02666455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-21
    Dissolved on 2018-12-11
    GROSVENOR INNS MANAGEMENT LIMITED
    - 1993-03-16 02666455
    BECKGLADE LIMITED - 1992-01-08
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (15 parents)
    Officer
    1992-12-30 ~ 2000-10-31
    IIF 22 - Director → ME
  • 13
    H & H MERCHANDISING LIMITED
    06950389
    Oakley Raleigh Drive, Claygate, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    HARLEQUIN FOOTBALL CLUB LIMITED - now
    BLUE SKY LEISURE LIMITED
    - 2015-07-29 03213073 04455027
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073 04455027... (more)
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 14 - Director → ME
    1996-06-12 ~ 1996-08-30
    IIF 16 - Director → ME
  • 15
    HAYTERS TEAMWORK LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-01
    Administration ended on 2011-10-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2015-06-20
    INFOSTRADA HAYTERS LTD - 2009-06-17
    HAYTERS TEAMWORK LIMITED
    - 2008-10-14 04539827
    DWSCO 2324 LIMITED
    - 2002-11-13 04539827 04539848... (more)
    105 St Peter's Street, St Albans
    Dissolved Corporate (13 parents)
    Officer
    2002-11-07 ~ 2006-11-17
    IIF 23 - Director → ME
  • 16
    JAMES COOK INDUSTRIES LIMITED
    - now 01968826
    NOBLE AND LUND ENGINEERING LIMITED
    - 1989-07-25 01968826
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-19) ~ 1991-12-20
    IIF 19 - Director → ME
  • 17
    LINGUA SPORT LIMITED
    09078240
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2022-02-28
    IIF 9 - Director → ME
  • 18
    MILLER FREEMAN SPORTSCO LIMITED - now
    BLENHEIM SPORTSCO LIMITED
    - 1997-07-28 02477060
    RANKMIND LIMITED - 1990-04-05
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (26 parents)
    Officer
    1994-04-06 ~ 1995-02-20
    IIF 11 - Director → ME
  • 19
    PLANET EDUCATION LIMITED
    09622630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-12
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2022-02-28
    IIF 5 - Director → ME
  • 20
    PLANET SPORT (HOLDINGS) LIMITED
    - now 04823518
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-09-02 during the appointment or period of control
    Date of completion or termination of CVA on 2015-09-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-30 during the appointment or period of control
    Dissolved on 2017-07-07 during the appointment or period of control
    PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 21
    SPORTSPLUS LIMITED
    02845931
    Copper Bend, Hogspudding Lane, Newdigate, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-10-14 ~ 2000-02-07
    IIF 24 - Director → ME
  • 22
    TEAM ELITE (UK) LIMITED
    03669619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    319 Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 23
    TOWEROPEN LIMITED
    02624845
    K P M G, 20 Farringdon Street, London
    ADMINISTRATIVE RECEIVER Corporate (22 parents)
    Officer
    1992-09-30 ~ 1993-08-06
    IIF 15 - Director → ME
  • 24
    WESTLEY COURT MANAGEMENT LIMITED
    02589654
    Westley Court Apartments Austcliffe Lane, Cookley, Nr Kidderminster, Worcestershire, England
    Active Corporate (48 parents)
    Officer
    1991-03-07 ~ 1992-01-13
    IIF 18 - Director → ME

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