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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Weelson, Ryan
    Born in October 1980
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallace, Kate Isabel
    Born in October 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    Fletcher, Winston
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Ganeles, Scott
    Chief Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Mcloughlin, Christopher Guy
    Deputy General Counsel born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Phillips, Duncan Edward
    Managing Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    Stainforth, Christopher Graham
    Company Advisor born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-05-28
    OF - Director → CIF 0
    Stainforth, Christopher Graham
    Merchant Banker born in July 1953
    Individual (11 offsprings)
    icon of calendar 1998-10-12 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Flood, Frederick Cyril
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
    Flood, Frederick Cyril
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Secretary → CIF 0
  • 9
    Kleeman, David George
    Consultant born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 10
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2000-08-10
    OF - Director → CIF 0
  • 11
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2023-08-16
    OF - Director → CIF 0
  • 12
    List, Neil Phillip
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-19
    OF - Director → CIF 0
  • 13
    Ashdown, Simon Trayton
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 14
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Roche, Stephen John
    Chief Technology Officer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 17
    Bruce, Jennifer Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 18
    Troeller, Scott J
    Investment Manager born in April 1968
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Bretherton, Michael Anthony
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-10
    OF - Director → CIF 0
  • 20
    Dockray, Gary Brian
    Chief Financial Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 21
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    Schutz, Nicholas John
    Human Resources born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 23
    French, Raymond John Randolph
    Stockbroker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 24
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 25
    Ferguson, John Napier
    Company Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-10 ~ 1999-01-22
    OF - Director → CIF 0
  • 26
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 27
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 28
    Sodi, Marco
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 29
    Newton, Natalie Anne
    Chartered Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 30
    Hussein, Yasmin
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 31
    Ratcliffe, Michael Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 32
    Veronis, Nicholas
    Investment Manager born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 33
    S&P GLOBAL LIMITED - now
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    icon of addressRopemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-06-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    icon of addressCorporation Service Company, 19808, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-07-10 ~ 2019-06-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEMSCOTT LIMITED

Previous names
BRIDGEND PROCESSES PLC - 1985-09-04
HEMSCOTT PLC - 2006-10-31
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • HEMSCOTT LIMITED
    Info
    BRIDGEND PROCESSES PLC - 1985-09-04
    HEMSCOTT PLC - 1985-09-04
    HEMSCOTT.NET GROUP PLC - 1985-09-04
    BRIDGEND GROUP PLC - 1985-09-04
    Registered number 00027883
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 1888-12-18 (137 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • HEMSCOTT LIMITED
    S
    Registered number 00027883
    icon of addressCapitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 1
  • HEMSCOTT LIMITED
    S
    Registered number 00027883
    icon of addressThe Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
  • HEMSCOTT LTD
    S
    Registered number 00027883
    icon of addressThe Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ROLSTOCK LIMITED - 1987-12-18
    icon of addressThe Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-02 ~ 2020-11-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    icon of addressThe Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2020-11-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.