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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 26
  • 1
    Whitten, Anthony James
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Banner, Brendon James
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2012-04-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Day, Nicholas John
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Gaynor
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Philip Mark
    Born in November 1977
    Individual (16 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    2012-10-29 ~ 2017-04-09
    OF - Director → CIF 0
  • 6
    Smith, Ian Geoffrey, Dr
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2020-04-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Hodgkiss, Bartle
    Born in December 1918
    Individual (10 offsprings)
    Officer
    (before 1990-11-05) ~ 2013-06-09
    OF - Director → CIF 0
    Hodgkiss, Thomas Bartle
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2014-04-06 ~ 2025-06-06
    OF - Director → CIF 0
  • 8
    Duffield, Steven
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Hodgkiss, David Michael William
    Born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1990-11-05) ~ 1998-06-24
    OF - Director → CIF 0
    1998-10-01 ~ 2020-03-29
    OF - Director → CIF 0
    Mr David Michael William Hodgkiss
    Born in June 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-29
    PE - Has significant influence or controlCIF 0
  • 10
    Stansfield, David John
    Born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1990-11-05) ~ 2007-05-31
    OF - Director → CIF 0
    Stansfield, David John
    Individual (10 offsprings)
    Officer
    (before 1990-11-05) ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Hodgkiss, Sally Catherine
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 12
    Camacho, Hugo Alexandre Rato
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, James Anthony
    Born in February 1956
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Thompson, Paul
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2014-04-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 15
    Simmons, Gary
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Golden, David
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Hare, Alice Evelyn
    Born in December 1907
    Individual (2 offsprings)
    Officer
    (before 1990-11-05) ~ 1998-10-15
    OF - Director → CIF 0
  • 18
    Redgate, Robert John
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2006-10-09 ~ 2012-04-03
    OF - Director → CIF 0
    2017-04-09 ~ 2020-12-31
    OF - Director → CIF 0
    Redgate, Robert John
    Individual (15 offsprings)
    Officer
    2006-10-09 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 19
    Moss, Nigel John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ 2019-05-24
    OF - Director → CIF 0
  • 20
    Locke, Joseph
    Born in December 1937
    Individual (8 offsprings)
    Officer
    1998-02-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Sweeney, Marcus Andrew
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 22
    Hodgkiss, Joan
    Born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1990-11-05) ~ 2015-10-11
    OF - Director → CIF 0
  • 23
    Arnold, Craig
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Hodgkiss, Susan Katrina
    Born in June 1950
    Individual (24 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    (before 1990-11-05) ~ 2001-11-30
    OF - Director → CIF 0
    Ms Susan Katrina Hodgkiss
    Born in June 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Has significant influence or controlCIF 0
  • 25
    Lunan, George Nimrod
    Born in June 1922
    Individual (4 offsprings)
    Officer
    (before 1990-11-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    WILLIAM HARE GROUP LIMITED
    - now 02616280
    HARE MODULE CONSTRUCTION LIMITED - 1998-04-03
    INHOCO 116 LIMITED - 1991-07-16
    Brandleshome House, Brandlesholme Road, Bury, United Kingdom, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAM HARE LIMITED

Period: 1945-10-08 ~ now
Company number: 00399212
Registered name
WILLIAM HARE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • WILLIAM HARE LIMITED
    Info
    Registered number 00399212
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire BL8 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1945-10-08 (80 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • WILLIAM HARE LIMITED
    S
    Registered number 0399212
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire, United Kingdom, BL8 1JJ
    CIF 1
  • WILLIAM HARE LIMITED
    S
    Registered number 00399212
    Brandlesholme House, Bury, Lancashire, England, BL8 1JJ
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DALSS LLP
    - now OC382648
    DALLAM TOWER SHOOT SYNDICATE LLP
    - 2015-07-29 OC382648
    Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (6 parents)
    Officer
    2013-02-19 ~ now
    CIF 1 - LLP Member → ME
  • 2
    FABSEC LIMITED
    - now 04153086 03745316
    JOURNALKEEP LIMITED - 2001-05-24
    Cellbeam Ltd, Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.