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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 24
  • 1
    Hiscox, David Andrew, Dr
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Aston, Paul
    Production Director born in November 1960
    Individual (22 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-12-17
    OF - Director → CIF 0
  • 3
    Pettersson, Carl Anders Wilhelm
    Ceo Hilding Anders Ab born in April 1959
    Individual (18 offsprings)
    Officer
    2012-02-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Colin Michael Trevethyn Haig
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dawson, Philip Thomas
    Bed Manufacturer born in April 1953
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Van De Ven, Franciscus Gerardus Maria
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    Christenson, Jan Peter Ernest
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Myer, Abraham Spencer
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Mitchell, Gordon
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Holmwood, John Leonard
    Marketing Director born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Myer, Jonathan Spencer
    Chairman & Joint Managing Dire born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-04-25) ~ 2008-03-04
    OF - Director → CIF 0
  • 12
    Pegg, John Bernard, Mister
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 13
    Myer, Rodney Ewart
    Joint Managing Director born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1991-04-25) ~ 2008-03-04
    OF - Director → CIF 0
  • 14
    Brazier, Frank Bernard
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    1992-12-14 ~ 2007-07-31
    OF - Director → CIF 0
    Brazier, Frank Bernard
    Director
    Individual (11 offsprings)
    Officer
    1992-12-14 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 15
    Blackwell, Paul
    Financial Director born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-01-15
    OF - Director → CIF 0
    Blackwell, Paul
    Individual (10 offsprings)
    Officer
    (before 1991-04-25) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 16
    Robert Andrew Croxen
    Individual (47 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Frutig, Martin
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2012-05-09
    OF - Director → CIF 0
  • 18
    Chinn, John Richard
    Sales Director born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Francis, Paul Roy
    Company Director born in October 1970
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 20
    Jane Bronwen Moriarty
    Individual (2 offsprings)
    Insolvency
    ~ 2015-08-20
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hansson, Jons Thomas Christer
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2020-11-03
    OF - Director → CIF 0
  • 22
    Johansson, Gunnar
    Ceo Hilding Anders Ab born in October 1956
    Individual (4 offsprings)
    Officer
    2011-05-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 23
    Palsson, Anders Bertil
    Chief Executive Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2011-05-04
    OF - Director → CIF 0
  • 24
    Jonsson, Per Erik Rutger
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2020-11-11
    OF - Director → CIF 0
parent relation
Company in focus

HM AND CO REALISATIONS LIMITED

Period: 2013-04-09 ~ 2022-06-21
Company number: 00071984
Registered names
HM AND CO REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2016-09-23
Insolvency (Case 1) In administration
Administration started on 2013-03-26
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • HM AND CO REALISATIONS LIMITED
    Info
    HORATIO MYER AND COMPANY,LIMITED - 2013-04-09
    Registered number 00071984
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1901-11-26 and dissolved on 2022-06-21 (120 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HORATIO MYER & COMPANY LIMITED
    S
    Registered number missing
    Windover Road, Huntingdon, Cambridgeshire, PE18 7EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABLINK (U.K) LTD.
    - now 02442633
    CARD SOLUTIONS LIMITED - 1994-06-21
    Shenley Hall, Rectory Lane, Shenley, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-04-09 ~ 2001-10-01
    CIF 1 - Director → ME

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