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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 32
  • 1
    Ormrod, Stephen Ellis, Dr
    Engineer born in July 1951
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 2
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 3
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-03-16 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Bradley, Christopher
    Accountant born in March 1961
    Individual (33 offsprings)
    Officer
    2004-01-31 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (100 offsprings)
    Officer
    1999-06-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 7
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (223 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 9
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (55 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (68 offsprings)
    Officer
    2007-03-16 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 11
    Gradwell, Kevan John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Briggs, David
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
    Briggs, David
    Individual (1 offspring)
    Officer
    ~ 2001-12-05
    OF - Secretary → CIF 0
  • 13
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    2001-12-05 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 14
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 15
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Gaygan, Norman
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 19
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, Edward John Roydon
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 21
    Masters, Julian Gerald
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 22
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 23
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Halsall, Barry Edwin
    Finance Director born in September 1944
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Heaton, Keith James
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 26
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual (21 offsprings)
    Officer
    ~ 1993-10-03
    OF - Director → CIF 0
  • 27
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1999-06-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 28
    Mangnall, Keith
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1998-02-15
    OF - Director → CIF 0
  • 29
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 30
    Rhodes, George Henry Clifford
    Company Director born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 32
    BOC NETHERLANDS HOLDINGS LIMITED
    - now 02523530
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HICK,HARGREAVES AND COMPANY LIMITED

Period: 1892-03-29 ~ now
Company number: 00036116
Registered name
HICK,HARGREAVES AND COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HICK,HARGREAVES AND COMPANY LIMITED
    Info
    Registered number 00036116
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1892-03-29 (133 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.