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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 11
  • 1
    Ritzema, Joanne Lesley
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mallinson, Alyson Lynne
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Colin Paul
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, William Barr
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Samantha
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Rankin, Richard Andrew
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Blake, Roger Michael
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Mark
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Pattinson, Robert Steven
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Irving, Margaret
    Group Personnel Manager
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Mounsey-heysham, Toby Herchard
    Born in January 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Scott, Michael Leslie
    Farmer born in January 1951
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Mawson, David John Williams
    Solicitor born in April 1930
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 3
    Jackson, Robert Crawford
    Company Secretary born in November 1948
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-10-05
    OF - Director → CIF 0
    Jackson, Robert Crawford
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 4
    Lawrence, John Frank
    Finance Director born in March 1940
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2004-09-30
    OF - Director → CIF 0
    Lawrence, John Frank
    Financial Director
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 5
    Richardson, Brian Edmund
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Walker, Alexander David Ian
    Farmer born in December 1931
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Trimble, David William
    Financial Adviser born in May 1939
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Mcmiken, James
    Faeming born in October 1941
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1999-10-02
    OF - Director → CIF 0
  • 9
    Carruthers, Robert
    Farmer born in November 1934
    Individual
    Officer
    icon of calendar ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Weir, Robert William
    Farmer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1998-10-20
    OF - Director → CIF 0
  • 11
    Lancaster, Ian Callander
    Chartered Accountant born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Cowen, Michael Thomas Elliot
    Farmer born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Morton, John Workman
    Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 1999-07-29
    OF - Director → CIF 0
  • 14
    Paterson, James John
    Farmer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1999-09-15
    OF - Director → CIF 0
  • 15
    Harrison, Richard Dennis
    Estate Agent born in March 1931
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Graham, William Hope
    Farmer born in October 1921
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Douglas, Andrew
    Farmer born in June 1949
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2019-11-08
    OF - Director → CIF 0
  • 18
    Bowe, Alan Moore
    Chartered Surveyor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Lennox, Robert
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 20
    Hebdon, Trevor
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Norman, Craig John
    Farmer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 22
    Heslop, Isaac James
    Auctioneer born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 23
    Cowx, William Ridley
    Farmer born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-19
    OF - Director → CIF 0
  • 24
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2017-12-14
    OF - Director → CIF 0
  • 25
    Leveson, John Mark
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 26
    Lindsay, Colin, Dr
    Veterinary Surgeon born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 27
    Houston, Alasdair George
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Livesey, Dawn Mary Harrison
    Senior Lecturer born in July 1959
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2022-11-12
    OF - Director → CIF 0
  • 29
    Hetherington, Edwin John
    Farmer born in August 1926
    Individual
    Officer
    icon of calendar ~ 1997-10-10
    OF - Director → CIF 0
  • 30
    Brown, Edward Chevalier
    Chartered Surveyor born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    Thomlinson, David Joseph
    Auctioneer born in March 1946
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 32
    Douglas, Lancelot Guy
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2021-04-06
    OF - Director → CIF 0
  • 33
    Hannah, Neil Roberts
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

H&H GROUP PLC

Previous name
HARRISON & HETHERINGTON LIMITED - 1999-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • H&H GROUP PLC
    Info
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Registered number 00036006
    icon of addressBorderway Mart, Rosehill Estate, Carlisle CA1 2RS
    PUBLIC LIMITED COMPANY incorporated on 1892-03-15 (133 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • H&H GROUP PLC
    S
    Registered number 36006
    icon of addressBorderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RS
    Plc in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • H&H GROUP PLC
    S
    Registered number 36006
    icon of addressBorderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressBorderway Mart, Rosehill Estate, Carlisle, Cumbria
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBorderway Mart, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBorderway Mart, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    PATTINSON EDWARDS H & H LIMITED - 1989-02-02
    BORDERWAY INSURANCE BROKERS LIMITED - 2008-11-18
    PATTISON EDWARDS H & H LIMITED - 1988-01-04
    icon of addressBorderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBorderway Mart, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BORDERWAY MOTOR AUCTIONS LIMITED - 2010-01-02
    HARRISON & HETHERINGTON (VEHICLE AUCTIONS) LIMITED - 2000-01-04
    icon of addressBorderway Mart, Rosehill Estate, Carlisle
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    H&H GROUP LIMITED - 1999-12-21
    WOODCROWN LIMITED - 1999-10-01
    icon of addressBorderway Mart, Rosehill, Carlisle, Cumbria
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    DOTCOM ASSOCIATES LIMITED - 2020-07-22
    icon of addressBorderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,973 GBP2019-02-28
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    H & H BORDERWAY FINANCE LIMITED - 2014-04-07
    HARRISON & HETHERINGTON (FINANCE) LIMITED - 1997-10-27
    BORDERWAY FINANCE LIMITED - 2010-01-02
    icon of addressBorderway Mart, Rosehill Estate, Carlisle
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    H & H BOWE LIMITED - 2011-12-16
    H&H LAND AND PROPERTY LIMITED - 2019-09-03
    icon of addressBorderway Mart, Montgomery Way, Rosehill, Industrial, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSydney Place Mart, Lockerbie, Dumfrieshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    H & H BORDERWAY LIMITED - 1999-12-21
    AGEDOWN LIMITED - 1999-09-15
    icon of addressBorderway Mart, Rosehill, Carlisle, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    icon of addressAuction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TYNEDALE BUSINESS SERVICES LTD - 2014-12-11
    icon of addressBorderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,606 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 2 - Ownership of shares – 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.