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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

Herd, John Kenelm Charles

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

    Resident in England

    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
    born in September 1962

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    GALLEON WHARF LIMITED - now
    SUISSE PHL 2018 (NO.2) LIMITED
    - 2023-04-27 11457575 11457553
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 12 - Director → ME
  • 2
    H P SECURITY TRUSTEE LIMITED
    05994027
    Active Corporate (24 parents)
    Officer
    2013-06-05 ~ 2014-01-17
    IIF 14 - Director → ME
  • 3
    HOWES PERCIVAL LLP
    OC322781 03064356
    Active Corporate (148 parents, 8 offsprings)
    Officer
    2006-12-01 ~ 2016-10-31
    IIF 16 - LLP Member → ME
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Active Corporate (85 parents, 567 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 20 - Director → ME
  • 5
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Active Corporate (84 parents, 19 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 19 - Director → ME
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Active Corporate (88 parents, 787 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 18 - Director → ME
  • 7
    JH LAND LIMITED
    10082015
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
    10249111
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2020-02-27
    IIF 6 - Director → ME
  • 9
    KNOWLHILL MANAGEMENT LIMITED
    - now 05165093
    HOWPER 507 LIMITED - 2004-09-01
    Active Corporate (9 parents)
    Officer
    2007-11-09 ~ 2012-01-01
    IIF 21 - Director → ME
  • 10
    P.H.E. (MILTON KEYNES) LIMITED
    - now 03939271
    SQUARE BAY (MILTON KEYNES) LIMITED
    - 2005-09-29 03939271
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ 2006-11-20
    IIF 22 - Director → ME
  • 11
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED
    - 2011-09-21 07703579 07819154... (more)
    Active Corporate (9 parents)
    Officer
    2011-09-14 ~ 2012-11-16
    IIF 13 - Director → ME
  • 12
    PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
    - now 04579273 04172451
    HOWPER 433 LIMITED
    - 2002-11-26 04579273 04578329... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-26 ~ 2012-11-16
    IIF 4 - Director → ME
  • 13
    PROVINCIAL HOUSE ESTATES LIMITED
    - now 04172451 04579273
    HOWPER 359 LIMITED - 2001-04-06
    Active Corporate (5 parents)
    Officer
    2001-04-11 ~ 2012-11-16
    IIF 1 - Director → ME
  • 14
    SECKLOW ASSET MANAGEMENT LIMITED
    09146190
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 10 - Director → ME
  • 15
    SPHL (HOLDINGS) LIMITED
    11524778
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 9 - Director → ME
  • 16
    SUISSE PHL (HOLDINGS) LIMITED
    11457402
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 7 - Director → ME
  • 17
    SUISSE PHL (PROPCO) LIMITED
    11457438
    Active Corporate (7 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 15 - Director → ME
  • 18
    SUISSE PHL 2018 (NO.1) LIMITED
    11457553 11457575
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 11 - Director → ME
  • 19
    SUISSE PROPERTY HOLDINGS LIMITED
    - now 05535493
    HOWPER 552 LIMITED - 2005-11-16
    Dissolved Corporate (9 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 8 - Director → ME
  • 20
    THE MANOR HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    08273923
    Active Corporate (12 parents)
    Officer
    2016-06-01 ~ 2022-09-13
    IIF 5 - Director → ME
  • 21
    WELFORD ESTATES LIMITED
    - now 04578734
    HOWPER 435 LIMITED - 2003-02-18
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.