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
Individuals in focus
Herbert, Jeffrey William
- British born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companiesBaytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
IIF 1
- British chairman born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British chairman & chief exec born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companiesBaytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
IIF 4
- British chairman & chief executive born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companiesBaytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
IIF 5
- British chief executive born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British chief executive charter plc born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British company director born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British director born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companiesBaytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
IIF 18
- British director of companies born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companiesTamblin Way, Hatfield, Hertfordshire, AL10 9EZ
IIF 19
- British non exec chairman born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British non executive chairman born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British non-exec chairman born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British none born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companiesBaytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
IIF 27
- British born in July 1942
Mr Jeffrey William Herbert
Resident in England
Registered addresses and corresponding companies69, Carter Lane, London, EC4V 5EQ, England
IIF 28
Related profiles found in government register
Offspring entities and appointments
28
- 1AFFINITY WATER EAST LIMITED - now
VEOLIA WATER EAST LIMITED
- 2012-10-01 02663338The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (36 parents)Officer2002-12-09 ~ 2012-07-27IIF 27 - Director → ME - 2
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01 02546950VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (85 parents, 6 offsprings)Officer2012-07-27 ~ 2015-09-30IIF 19 - Director → ME - 3
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (37 parents)Officer1996-07-01 ~ 2001-04-25IIF 4 - Director → ME - 4CAPE INTERMEDIATE HOLDINGS LIMITED - nowCAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27 00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY
- 1989-08-01 000402036-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (42 parents, 18 offsprings)Officer~ 1996-07-18IIF 14 - Director → ME - 5Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (30 parents)Officer~ 1992-03-30IIF 10 - Director → ME
- 6
CECIL HOLDINGS LIMITED
006650206th Floor 322 High Holborn, LondonDissolved Corporate (24 parents, 5 offsprings)Officer~ 2001-04-25IIF 25 - Director → ME - 7
CENTRAL MINING FINANCE LIMITED
00579555Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (27 parents)Officer1997-01-01 ~ 2001-04-25IIF 20 - Director → ME - 8Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (34 parents, 18 offsprings)Officer~ 2001-04-25IIF 26 - Director → ME
- 9
CHARTER CONSOLIDATED INVESTMENTS LIMITED
000625597th Floor, 322 High Holborn, LondonDissolved Corporate (20 parents)Officer~ 2001-04-25IIF 21 - Director → ME - 10CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18 00831757Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (34 parents, 8 offsprings)Officer~ 2001-04-25IIF 24 - Director → ME - 11CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY
- 1993-06-17 02794949Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (50 parents, 5 offsprings)Officer1993-06-14 ~ 2001-04-25IIF 9 - Director → ME - 12Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (29 parents, 3 offsprings)Officer1994-12-01 ~ 2001-04-25IIF 23 - Director → ME
- 13OVAL (1253) LIMITED - 1998-01-21Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (34 parents, 1 offspring)Officer1998-07-01 ~ 2001-01-10IIF 1 - Director → ME
- 14CONCENTRIC PUMPS LIMITED - nowCONCENTRIC PUMPS PLC - 2017-01-26HALDEX CONCENTRIC PLC - 2011-09-28
CONCENTRIC PLC
- 2008-09-29 038704885 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (25 parents, 4 offsprings)Officer2000-04-27 ~ 2003-09-25IIF 2 - Director → ME - 15
CYTE LIMITED
1054961269 Carter Lane, London, EnglandActive Corporate (14 parents)Equity (Company account)1,728,112 GBP2024-07-31Person with significant control2017-10-02 ~ 2022-07-06IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
LEHANE MACKENZIE AND SHAND LIMITED
- 1984-11-26 008908506th Floor 322 High Holborn, LondonDissolved Corporate (21 parents)Officer~ 2001-04-25IIF 8 - Director → ME - 17
F.T.EVERARD & SONS LIMITED
00180834Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2002-01-01 ~ 2006-12-28IIF 18 - Director → ME - 18
GOERTON
- 1990-01-26 024126701020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer~ 1995-06-30IIF 6 - Director → ME - 19HFL REALISATIONS LIMITED - nowHOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08 SC021928C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (55 parents, 8 offsprings)Officer2001-03-28 ~ 2006-11-08IIF 16 - Director → ME - 20
HOBART OVERSEAS HOLDINGS LIMITED
030769406th Floor 322 High Holborn, LondonDissolved Corporate (26 parents, 2 offsprings)Officer1995-07-03 ~ 2001-04-25IIF 22 - Director → ME - 21HOBART PLACE INVESTMENTS LIMITED - nowMINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED
- 1995-03-08 SC133592CALEY LIMITED
- 1992-09-28 SC133592WJB (258) LIMITED - 1991-10-1614 City Quay, Dundee, United KingdomDissolved Corporate (35 parents)Officer1992-09-21 ~ 1995-03-08IIF 12 - Director → ME - 22
M&G RECOVERY INVESTMENT TRUST P.L.C.
026821727 More London Riverside, LondonDissolved Corporate (9 parents)Officer~ dissolvedIIF 7 - Director → ME - 23Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (35 parents, 5 offsprings)Officer~ 1996-07-12IIF 3 - Director → ME
- 24SC005574 LIMITED - now
SOLTERO LIMITED
- 2021-08-05 SC005574Kintyre House, 209 West George Street, GlasgowActive Corporate (20 parents)Officer~ 1992-09-27IIF 15 - Director → ME - 25Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1997-04-25 ~ 1999-10-28IIF 5 - Director → ME
- 26
THE THROMBOSIS RESEARCH INSTITUTE
02161565Emmanuel Kaye Building, 1b Manresa Road, Chelsea, LondonActive Corporate (20 parents, 2 offsprings)Officer2004-06-15 ~ 2022-07-06IIF 17 - Director → ME - 27VINTERS ENGINEERING LIMITED - nowVINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21 00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06 00003543Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (35 parents, 9 offsprings)Officer~ 1998-10-15IIF 11 - Director → ME - 28VINTERS LIMITED - nowVINTERS PLC - 2012-12-06
VICKERS PLC
- 2003-03-21 03517200VICKERS GROUP PLC
- 1998-07-06 03517200MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (32 parents, 1 offspring)Officer1998-05-05 ~ 1999-12-31IIF 13 - Director → ME
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