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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 5
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    CULTURE DEAL LIMITED - 1990-09-21
    DELTA HEALTHCARE LIMITED - 1994-09-26
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Briggs, David
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-08
    OF - Director → CIF 0
    Briggs, David
    Individual
    Officer
    icon of calendar ~ 2001-12-05
    OF - Secretary → CIF 0
  • 3
    Bradley, Christopher
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Rhodes, George Henry Clifford
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Gradwell, Kevan John
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 9
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 12
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 13
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 14
    Heaton, Keith James
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 16
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Thomas, Edward John Roydon
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 18
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-03
    OF - Director → CIF 0
  • 19
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 20
    Ormrod, Stephen Ellis, Dr
    Engineer born in July 1951
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Gaygan, Norman
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1999-06-08
    OF - Director → CIF 0
  • 23
    Masters, Julian Gerald
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-08
    OF - Director → CIF 0
  • 24
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 25
    Halsall, Barry Edwin
    Finance Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Mangnall, Keith
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-02-15
    OF - Director → CIF 0
  • 27
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
parent relation
Company in focus

HICK,HARGREAVES AND COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HICK,HARGREAVES AND COMPANY LIMITED
    Info
    Registered number 00036116
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1892-03-29 (133 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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