logo
explain how to read the page

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 31
  • 1
    Grossart, Hamish Mcleod
    Born in April 1957
    Individual (27 offsprings)
    Officer
    1991-10-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 2
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    1999-09-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Jones, Ceri Marc
    Born in December 1959
    Individual (21 offsprings)
    Officer
    (before 1991-08-06) ~ 2000-01-31
    OF - Director → CIF 0
    Jones, Ceri Marc
    Individual (21 offsprings)
    Officer
    (before 1991-08-06) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Stephens, Julia
    Born in January 1967
    Individual (134 offsprings)
    Officer
    1999-09-14 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (134 offsprings)
    Officer
    1999-11-01 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 5
    Bevan, Roger
    Born in April 1959
    Individual (83 offsprings)
    Officer
    2004-07-05 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Reade, Richard Charles
    Born in January 1973
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Perks, Gordon Maxwell, Dr
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2002-12-24
    OF - Director → CIF 0
  • 8
    Lister, John Thomas
    Born in November 1941
    Individual (11 offsprings)
    Officer
    (before 1991-08-06) ~ 1994-08-03
    OF - Director → CIF 0
  • 9
    Rose, Belinda
    Individual (83 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 10
    Mcvicker, John Alexander
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 1999-10-20
    OF - Director → CIF 0
  • 11
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Aldridge, Gemma Jane Constance
    Born in November 1967
    Individual (175 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 13
    Flower, Martin Charles
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Little, Simon Charles Mainwaring
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1998-07-30
    OF - Director → CIF 0
  • 15
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    1999-09-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Kershaw, Nicholas John
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Gunningham, James Douglas
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Whitlow, Henry Donald
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Meredith, Gillian Carol
    Born in May 1964
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 21
    Davies, Tudor Griffith
    Company Director born in December 1951
    Individual (38 offsprings)
    Officer
    (before 1991-08-06) ~ 1999-11-02
    OF - Director → CIF 0
  • 22
    Davies, Stephen William
    Born in September 1949
    Individual (85 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Lea, Jonathan David
    Born in June 1958
    Individual (38 offsprings)
    Officer
    1999-09-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 25
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Saunt, Timothy Patrick
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 27
    Kidd, Nicholas James
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Jenkins, David Huw
    Individual (92 offsprings)
    Officer
    1999-12-01 ~ 1999-12-20
    OF - Secretary → CIF 0
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 29
    Carlsen, John Erik Marius
    Born in October 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-06) ~ 1995-07-27
    OF - Director → CIF 0
  • 30
    I.P. CLARKE & CO. LIMITED 00093416
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (31 parents, 64 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    COATS PATONS LIMITED
    SC035975
    Cornerstone 107, West Regent Street, Glasgow
    Active Corporate (47 parents, 77 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    2006-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HICKING PENTECOST LIMITED

Period: 1946-03-26 ~ now
Company number: 00406925 NF002626
Registered name
HICKING PENTECOST LIMITED - now NF002626
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HICKING PENTECOST LIMITED
    Info
    Registered number 00406925
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1946-03-26 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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