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

Mr Jeffrey William Herbert

    Related profiles found in government register
  • Mr Jeffrey William Herbert
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 1
  • Herbert, Jeffrey William
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 2 IIF 3
  • Herbert, Jeffrey William
    British chairman & chief exec born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 4
  • Herbert, Jeffrey William
    British chairman & chief executive born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 5
  • Herbert, Jeffrey William
    British chief executive born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 6 IIF 7
  • Herbert, Jeffrey William
    British chief executive charter plc born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 8 IIF 9
  • Herbert, Jeffrey William
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Jeffrey William
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 18
  • Herbert, Jeffrey William
    British director of companies born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 19
  • Herbert, Jeffrey William
    British non exec chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 20 IIF 21
  • Herbert, Jeffrey William
    British non executive chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 22 IIF 23
  • Herbert, Jeffrey William
    British non executive director & chair born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 24
  • Herbert, Jeffrey William
    British non-exec chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Jeffrey William
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 28
child relation
Offspring entities and appointments
Active 1
Ceased 27
  • 1
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (5 parents)
    Officer
    2002-12-09 ~ 2012-07-27
    IIF 28 - director → ME
  • 2
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2012-07-27 ~ 2015-09-30
    IIF 19 - director → ME
  • 3
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents)
    Officer
    1996-07-01 ~ 2001-04-25
    IIF 4 - director → ME
  • 4
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 18 offsprings)
    Officer
    ~ 1996-07-18
    IIF 14 - director → ME
  • 5
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-30
    IIF 10 - director → ME
  • 6
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 2001-04-25
    IIF 26 - director → ME
  • 7
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-01 ~ 2001-04-25
    IIF 20 - director → ME
  • 8
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2001-04-25
    IIF 27 - director → ME
  • 9
    7th Floor, 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-04-25
    IIF 21 - director → ME
  • 10
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 2001-04-25
    IIF 25 - director → ME
  • 11
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-06-14 ~ 2001-04-25
    IIF 9 - director → ME
  • 12
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 2001-04-25
    IIF 23 - director → ME
  • 13
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2001-01-10
    IIF 24 - director → ME
  • 14
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    5 Brooklands, Redditch, Worcestershire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-04-27 ~ 2003-09-25
    IIF 2 - director → ME
  • 15
    69 Carter Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,458,207 GBP2023-07-31
    Person with significant control
    2017-10-02 ~ 2022-07-06
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-04-25
    IIF 8 - director → ME
  • 17
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-01 ~ 2006-12-28
    IIF 18 - director → ME
  • 18
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 6 - director → ME
  • 19
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2001-03-28 ~ 2006-11-08
    IIF 16 - director → ME
  • 20
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 2001-04-25
    IIF 22 - director → ME
  • 21
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1992-09-21 ~ 1995-03-08
    IIF 12 - director → ME
  • 22
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1996-07-12
    IIF 3 - director → ME
  • 23
    SOLTERO LIMITED - 2021-08-05
    Kintyre House, 209 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    ~ 1992-09-27
    IIF 15 - director → ME
  • 24
    HOWDEN GROUP LIMITED - 1999-04-26
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-04-25 ~ 1999-10-28
    IIF 5 - director → ME
  • 25
    Emmanuel Kaye Building, 1b Manresa Road, Chelsea, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2022-07-06
    IIF 17 - director → ME
  • 26
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 1998-10-15
    IIF 11 - director → ME
  • 27
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-05 ~ 1999-12-31
    IIF 13 - director → ME

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