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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

Mr John Kenelm Charles Herd

    Related profiles found in government register
  • 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 1
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 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 20
  • 1
    GALLEON WHARF LIMITED - now
    SUISSE PHL 2018 (NO.2) LIMITED
    - 2023-04-27 11457575 11457553
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 9 - Director → ME
  • 2
    H P SECURITY TRUSTEE LIMITED
    05994027
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (23 parents)
    Officer
    2013-06-05 ~ 2014-01-17
    IIF 15 - Director → ME
  • 3
    HOWES PERCIVAL LLP
    OC322781 03064356
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (143 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
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (85 parents, 475 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
    Nene House, 4 Rushmills, Northampton, England
    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
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 685 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 18 - Director → ME
  • 7
    JH LAND LIMITED
    10082015
    Vale House Gretton Road, Harringworth, Corby, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
    10249111
    28a Charter House Sandford Street, Lichfield, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2020-02-27
    IIF 2 - Director → ME
  • 9
    KNOWLHILL MANAGEMENT LIMITED
    - now 05165093
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (9 parents)
    Officer
    2007-11-09 ~ 2012-01-01
    IIF 17 - 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
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ 2006-11-20
    IIF 21 - Director → ME
  • 11
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED
    - 2011-09-21 07703579 07703544... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Officer
    2011-09-14 ~ 2012-11-16
    IIF 11 - Director → ME
  • 12
    PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
    - now 04579273 04172451
    HOWPER 433 LIMITED
    - 2002-11-26 04579273 04578972... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-26 ~ 2012-11-16
    IIF 14 - Director → ME
  • 13
    PROVINCIAL HOUSE ESTATES LIMITED
    - now 04172451 04579273
    HOWPER 359 LIMITED - 2001-04-06
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents)
    Officer
    2001-04-11 ~ 2012-11-16
    IIF 12 - Director → ME
  • 14
    SECKLOW ASSET MANAGEMENT LIMITED
    09146190
    Galleon House, Old Woverton, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 7 - Director → ME
  • 15
    SPHL (HOLDINGS) LIMITED
    11524778
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 5 - Director → ME
  • 16
    SUISSE PHL (HOLDINGS) LIMITED
    11457402
    Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 3 - Director → ME
  • 17
    SUISSE PHL (PROPCO) LIMITED
    11457438
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 6 - Director → ME
  • 18
    SUISSE PHL 2018 (NO.1) LIMITED
    11457553 11457575
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 8 - Director → ME
  • 19
    SUISSE PROPERTY HOLDINGS LIMITED
    - now 05535493
    HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 4 - Director → ME
  • 20
    THE MANOR HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    08273923
    Artisans' House, 7 Queensbridge, Northampton, England
    Active Corporate (12 parents)
    Officer
    2016-06-01 ~ 2022-09-13
    IIF 10 - Director → ME

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