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
Mr Jeffrey William Herbert
- British born in July 1942
Mr Jeffrey William Herbert
Resident in England
Registered addresses and corresponding companies69, Carter Lane, London, EC4V 5EQ, England
IIF 1
- British born in July 1942
Herbert, Jeffrey William
Resident in England
Registered addresses and corresponding companies - 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 6
- 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 7
- 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 20
- 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 21
- 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 29
Related profiles found in government register
Offspring entities and appointments
29
- 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 29 - 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 21 - Director → ME - 3
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (37 parents)Officer1996-07-01 ~ 2001-04-25IIF 6 - 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(before 1992-08-08) ~ 1996-07-18IIF 16 - Director → ME - 5Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (30 parents)Officer(before 1991-06-05) ~ 1992-03-30IIF 12 - Director → ME
- 6
CECIL HOLDINGS LIMITED
006650206th Floor 322 High Holborn, LondonDissolved Corporate (24 parents, 5 offsprings)Officer(before 1992-07-25) ~ 2001-04-25IIF 27 - Director → ME - 7
CENTRAL MINING FINANCE LIMITED
00579555Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (27 parents)Officer1997-01-01 ~ 2001-04-25IIF 22 - Director → ME - 8Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EnglandActive Corporate (34 parents, 18 offsprings)Officer(before 1992-07-25) ~ 2001-04-25IIF 28 - Director → ME
- 9
CHARTER CONSOLIDATED INVESTMENTS LIMITED
000625597th Floor, 322 High Holborn, LondonDissolved Corporate (20 parents)Officer(before 1992-07-25) ~ 2001-04-25IIF 23 - Director → ME - 10CHARTER CONSOLIDATED LIMITED - nowTheobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (34 parents, 8 offsprings)Officer(before 1992-08-29) ~ 2001-04-25IIF 26 - Director → ME
- 11CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY
- 1993-06-17 02794949Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United KingdomActive Corporate (50 parents, 5 offsprings)Officer1993-06-14 ~ 2001-04-25IIF 11 - Director → ME - 12Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (29 parents, 3 offsprings)Officer1994-12-01 ~ 2001-04-25IIF 25 - Director → ME
- 13OVAL (1253) LIMITED - 1998-01-21Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (35 parents, 1 offspring)Officer1998-07-01 ~ 2001-01-10IIF 3 - Director → ME
- 14CONCENTRIC (SUTTON) LIMITED - nowNEW SUTTON PLC - 1998-11-13GLIDEDATA PLC - 1998-07-2854 Somerset Road, Edgbaston, BirminghamDissolved Corporate (10 parents)Officer1999-04-01 ~ 2000-09-26IIF 2 - Director → ME
- 15CONCENTRIC PUMPS LIMITED - nowCONCENTRIC PUMPS PLC - 2017-01-26HALDEX CONCENTRIC PLC - 2011-09-285 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (25 parents, 4 offsprings)Officer2000-04-27 ~ 2003-09-25IIF 4 - Director → ME
- 16
CYTE LIMITED
1054961210 Queen Street Place, London, United KingdomActive Corporate (14 parents)Person with significant control2017-10-02 ~ 2022-07-06IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
LEHANE MACKENZIE AND SHAND LIMITED
- 1984-11-26 008908506th Floor 322 High Holborn, LondonDissolved Corporate (21 parents)Officer(before 1992-07-25) ~ 2001-04-25IIF 10 - Director → ME - 18
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 20 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14GOERTON
- 1990-01-26 024126701020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer(before 1992-08-10) ~ 1995-06-30IIF 8 - Director → ME - 20HFL REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-02-10HOUSE OF FRASER LIMITED
- 2018-08-29 SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10Insolvency (Case 2) In administration
Administration started on 2018-08-10HOUSE OF FRASER PLC
- 2006-11-08 SC021928C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 8 offsprings)Officer2001-03-28 ~ 2006-11-08IIF 18 - Director → ME - 21
HOBART OVERSEAS HOLDINGS LIMITED
030769406th Floor 322 High Holborn, LondonDissolved Corporate (26 parents, 2 offsprings)Officer1995-07-03 ~ 2001-04-25IIF 24 - Director → ME - 22HOBART PLACE INVESTMENTS LIMITED - now
MINING MACHINERY LIMITED
- 1999-01-18 SC133592ANDERSON 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 14 - Director → ME - 23
M&G RECOVERY INVESTMENT TRUST P.L.C.
02682172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-27 during the appointment or period of control
Dissolved on 2019-05-01 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ dissolvedIIF 9 - Director → ME - 24Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (35 parents, 5 offsprings)Officer~ 1996-07-12IIF 5 - Director → ME
- 25SC005574 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1993-03-17
Commencement of winding up on 1993-03-17ANDERSON GROUP PLC
- 1992-09-28 SC005574ANDERSON STRATHCLYDE PUBLIC LIMITED COMPANY
- 1989-10-02 SC005574Kintyre House, 209 West George Street, GlasgowActive Corporate (21 parents)Officer~ 1992-09-27IIF 17 - Director → ME - 26Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1997-04-25 ~ 1999-10-28IIF 7 - Director → ME
- 27
THE THROMBOSIS RESEARCH INSTITUTE
02161565Emmanuel Kaye Building, 1b Manresa Road, Chelsea, LondonActive Corporate (20 parents, 2 offsprings)Officer2004-06-15 ~ 2022-07-06IIF 19 - Director → ME - 28VINTERS 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(before 1992-05-01) ~ 1998-10-15IIF 13 - Director → ME - 29VINTERS 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 15 - Director → ME
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