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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

Herd, John Kenelm Charles

    Related profiles found in government register
  • Herd, John Kenelm Charles
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herd, John Kenelm Charles
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 6

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

      IIF 7

    • 1 Bede Island Road, Bede Island Business Park, Leicester, Leicestershire, LE2 7EA

      IIF 8

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

      IIF 9

    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, England

      IIF 10

    • C/o Howes Percival Llp, Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 11

    • C/o Howes Percival Llp, Nene House, 4 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17

    • Oxford House, Cliftonville, Northampton, NN1 5PN, United Kingdom

      IIF 18

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

      IIF 19
  • Herd, John Kenelm Charles
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Howes Percival Llp, Nene House, 4 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 20
  • 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 21
  • 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 22
child relation
Offspring entities and appointments 21
  • 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 17 - Director → ME
  • 2
    H P SECURITY TRUSTEE LIMITED
    05994027
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (24 parents)
    Officer
    2013-06-05 ~ 2014-01-17
    IIF 19 - Director → ME
  • 3
    HOWES PERCIVAL LLP
    OC322781 03064356
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (148 parents, 8 offsprings)
    Officer
    2006-12-01 ~ 2016-10-31
    IIF 21 - 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, 567 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 3 - 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 2 - 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, 787 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    IIF 1 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
    10249111
    Insolvency (Case 1) In administration
    Administration started on 2023-10-26
    Administration ended on 2024-08-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-30
    28a Charter House Sandford Street, Lichfield, Staffordshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2020-02-27
    IIF 11 - Director → ME
  • 9
    KNOWLHILL MANAGEMENT LIMITED
    - now 05165093
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (9 parents)
    Officer
    2007-11-09 ~ 2012-01-01
    IIF 4 - 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 5 - Director → ME
  • 11
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED
    - 2011-09-21 07703579 07819154... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Officer
    2011-09-14 ~ 2012-11-16
    IIF 18 - Director → ME
  • 12
    PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
    - now 04579273 04172451
    HOWPER 433 LIMITED
    - 2002-11-26 04579273 04578329... (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 9 - 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 6 - 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 15 - 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 14 - 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 12 - 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 20 - Director → ME
  • 18
    SUISSE PHL 2018 (NO.1) LIMITED
    11457553 11457575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Due to be dissolved on 2024-02-10
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 16 - 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 13 - 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
  • 21
    WELFORD ESTATES LIMITED
    - now 04578734
    HOWPER 435 LIMITED - 2003-02-18
    1 Bede Island Road, Bede Island Business Park, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.