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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herridge, Colin Malcolm

    Related profiles found in government register
  • Herridge, Colin Malcolm
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 1
  • Herridge, Colin Malcolm
    British company director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakleigh, Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE, England

      IIF 2
  • Herridge, Colin Malcolm
    British director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom

      IIF 3 IIF 4
    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Herridge, Colin Malcolm
    British banker born in May 1940

    Resident in England

    Registered addresses and corresponding companies
    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 10 IIF 11
  • Herridge, Colin Malcolm
    British business consultant born in May 1940

    Resident in England

    Registered addresses and corresponding companies
    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 12
  • Herridge, Colin Malcolm
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies
  • Herridge, Colin Malcolm
    British director born in May 1940

    Resident in England

    Registered addresses and corresponding companies
    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 20
  • Herridge, Colin Malcolm
    British management consultant born in May 1940

    Resident in England

    Registered addresses and corresponding companies
    • Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

      IIF 21
  • Mr Colin Malcolm Herridge
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 22
  • Herridge, Colin Malcolm
    British company director

    Registered addresses and corresponding companies
    • Oakleigh, Raleigh Drive, Claygate, Surrey, KT10 9DE, Great Britain

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Exchange House, 33 Station Road, Liphook
    Dissolved Corporate (2 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    Oakley Raleigh Drive, Claygate, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 4
    319 Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 4 - Director → ME
Ceased 17
  • 1
    HEALTHCARE HOLDINGS PLC - 2014-12-22
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Active Corporate (1 parent)
    Officer
    ~ 1991-12-20
    IIF 18 - Director → ME
  • 2
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-06-03 ~ 2022-02-28
    IIF 6 - Director → ME
  • 3
    SHIFTCRAVE LIMITED - 1987-06-12
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-12-20
    IIF 14 - Director → ME
  • 4
    BIOPLAN HOLDINGS PLC - 1990-04-17
    GAINADVANCE PUBLIC LIMITED COMPANY - 1987-06-12
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-12-20
    IIF 17 - Director → ME
  • 5
    HARLEQUIN FOOTBALL CLUB LIMITED - 2015-07-29
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 10 - Director → ME
  • 6
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-05-02 ~ 2022-02-28
    IIF 8 - Director → ME
  • 7
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -48,536 GBP2022-08-31
    Officer
    2011-12-16 ~ 2022-02-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,558 GBP2022-08-31
    Officer
    2012-05-03 ~ 2022-02-28
    IIF 7 - Director → ME
  • 9
    GROSVENOR INNS MANAGEMENT LIMITED - 1993-03-16
    BECKGLADE LIMITED - 1992-01-08
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    1992-12-30 ~ 2000-10-31
    IIF 19 - Director → ME
  • 10
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 11 - Director → ME
    1996-06-12 ~ 1996-08-30
    IIF 13 - Director → ME
  • 11
    INFOSTRADA HAYTERS LTD - 2009-06-17
    HAYTERS TEAMWORK LIMITED - 2008-10-14
    DWSCO 2324 LIMITED - 2002-11-13
    105 St Peter's Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2006-11-17
    IIF 20 - Director → ME
  • 12
    NOBLE AND LUND ENGINEERING LIMITED - 1989-07-25
    Eldridge House, 25 Windsor Street, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-12-20
    IIF 16 - Director → ME
  • 13
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-06-10 ~ 2022-02-28
    IIF 9 - Director → ME
  • 14
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -507,772 GBP2022-08-31
    Officer
    2015-06-03 ~ 2022-02-28
    IIF 5 - Director → ME
  • 15
    Copper Bend, Hogspudding Lane, Newdigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,287 GBP2024-12-31
    Officer
    1994-10-14 ~ 2000-02-07
    IIF 21 - Director → ME
  • 16
    K P M G, 20 Farringdon Street, London
    ADMINISTRATIVE RECEIVER Corporate (3 parents)
    Officer
    1992-09-30 ~ 1993-08-06
    IIF 12 - Director → ME
  • 17
    Westley Court Apartments Austcliffe Lane, Cookley, Nr Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,585 GBP2025-03-31
    Officer
    1991-03-07 ~ 1992-01-13
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.