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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Lancaster, Ian Callander
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2004-02-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Lindsay, Colin, Dr
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2017-06-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Mallinson, Alyson Lynne
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Lancelot Guy
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Douglas, Andrew
    Born in June 1949
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Ritzema, Joanne Lesley
    Born in November 1970
    Individual (25 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Mark
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Leveson, John Mark
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2019-04-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 8
    Hill, Adrian Richard
    Born in May 1958
    Individual (51 offsprings)
    Officer
    2013-04-19 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Harrison, Richard Dennis
    Born in February 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Pattinson, Robert Steven
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Charlton, Samantha
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Heslop, Isaac James
    Born in July 1928
    Individual (6 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 13
    Mawson, David John Williams
    Born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 14
    Livesey, Dawn Mary Harrison
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2022-11-12
    OF - Director → CIF 0
  • 15
    Cowen, Michael Thomas Elliott
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 16
    Richardson, Brian Edmund
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Walker, Alexander David Ian
    Born in December 1931
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2003-04-15
    OF - Director → CIF 0
  • 18
    Mcmiken, James
    Born in October 1941
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1999-10-02
    OF - Director → CIF 0
  • 19
    Bateman, Colin Paul
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Hetherington, Edwin John
    Born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1997-10-10
    OF - Director → CIF 0
  • 21
    Weir, Robert William
    Born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 22
    Morton, John Workman
    Born in June 1922
    Individual (4 offsprings)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
  • 23
    Thomlinson, David Joseph
    Born in February 1946
    Individual (12 offsprings)
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 24
    Cowx, William Ridley
    Born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 25
    Mounsey-heysham, Toby Herchard
    Born in January 1984
    Individual (36 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Carruthers, Robert
    Born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Hebdon, Trevor
    Born in March 1954
    Individual (16 offsprings)
    Officer
    1999-01-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    Lawrence, John Frank
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2004-09-30
    OF - Director → CIF 0
    Lawrence, John Frank
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 29
    Blake, Roger Michael
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Scott, Michael Leslie
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2023-11-10
    OF - Director → CIF 0
  • 31
    Graham, William Hope
    Born in October 1921
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 32
    Irving, Margaret
    Individual (35 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 33
    Hamilton, William Barr
    Born in September 1959
    Individual (1 offspring)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 34
    Bowe, Alan Moore
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1999-09-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 35
    Brown, Edward Chevalier
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 36
    Trimble, David William
    Born in May 1939
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2006-02-17
    OF - Director → CIF 0
  • 37
    Paterson, James John
    Born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
  • 38
    Houston, Alasdair George
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 39
    Norman, Craig John
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 40
    Hannah, Neil Roberts
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 41
    Jackson, Robert Crawford
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1994-06-01 ~ 1999-10-05
    OF - Director → CIF 0
    Jackson, Robert Crawford
    Individual (14 offsprings)
    Officer
    1993-06-01 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 42
    Lennox, Robert
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 43
    Rankin, Richard Andrew
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H&H GROUP PLC

Period: 1999-12-21 ~ now
Company number: 00036006
Registered names
H&H GROUP PLC - now 03839106
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
    Borderway Mart, Rosehill Estate, Carlisle CA1 2RS
    PUBLIC LIMITED COMPANY incorporated on 1892-03-15 (134 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • H&H GROUP PLC
    S
    Registered number 36006
    Borderway 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
    Borderway 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 14
  • 1
    A & D PRINTERS LIMITED
    05763037
    Borderway Mart, Rosehill Estate, Carlisle, Cumbria
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BEACON BORDERWAY LIMITED
    03838240
    Borderway Mart, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BORDERWAY FARMSTOCK LIMITED
    03838251
    Borderway Mart, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    H & H INSURANCE BROKERS LIMITED
    - now 02200510
    BORDERWAY INSURANCE BROKERS LIMITED - 2008-11-18
    PATTINSON EDWARDS H & H LIMITED - 1989-02-02
    PATTISON EDWARDS H & H LIMITED - 1988-01-04
    Borderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    H & H KING LIMITED
    03758673
    Borderway Mart, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    H & H MOTOR AUCTIONS LIMITED
    - now 00965589
    BORDERWAY MOTOR AUCTIONS LIMITED - 2010-01-02
    HARRISON & HETHERINGTON (VEHICLE AUCTIONS) LIMITED - 2000-01-04
    Borderway Mart, Rosehill Estate, Carlisle
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    H&H BORDERWAY LIMITED
    - now 03839106 03834020
    H&H GROUP LIMITED - 1999-12-21
    WOODCROWN LIMITED - 1999-10-01
    Borderway Mart, Rosehill, Carlisle, Cumbria
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    H&H DOTCOM LIMITED
    - now 06694209
    DOTCOM ASSOCIATES LIMITED
    - 2020-07-22 06694209
    Borderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    H&H FINANCE LIMITED
    - now 00938261
    H & H BORDERWAY FINANCE LIMITED - 2014-04-07
    BORDERWAY FINANCE LIMITED - 2010-01-02
    HARRISON & HETHERINGTON (FINANCE) LIMITED - 1997-10-27
    Borderway Mart, Rosehill Estate, Carlisle
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    H&H LAND & ESTATES LIMITED
    - now 03780434
    H&H LAND AND PROPERTY LIMITED
    - 2019-09-03 03780434
    H & H BOWE LIMITED - 2011-12-16
    Borderway Mart, Montgomery Way, Rosehill, Industrial, Carlisle, Cumbria
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    HARRISON & HETHERINGTON (SCOTLAND) LIMITED
    SC061281
    Sydney Place Mart, Lockerbie, Dumfrieshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    HARRISON & HETHERINGTON LIMITED
    - now 03834020 00938261... (more)
    H & H BORDERWAY LIMITED - 1999-12-21
    AGEDOWN LIMITED - 1999-09-15
    Borderway Mart, Rosehill, Carlisle, Cumbria
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    JOHN SWAN & SONS LIMITED
    - now SC007893
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TYNEDALE INSURANCE SERVICES LTD
    - now 09238017
    TYNEDALE BUSINESS SERVICES LTD - 2014-12-11
    Borderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.