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
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (162 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (162 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 2
    Carlsen, John Erik Marius
    Company Director born in October 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-06) ~ 1995-07-27
    OF - Director → CIF 0
  • 3
    Bevan, Roger
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2004-07-05 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Kantor, Kazimiera Teresa
    Finance Director born in September 1949
    Individual (62 offsprings)
    Officer
    1999-09-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Whitlow, Henry Donald
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Davies, Tudor Griffith
    Company Director born in December 1951
    Individual (38 offsprings)
    Officer
    (before 1991-08-06) ~ 1999-11-02
    OF - Director → CIF 0
  • 8
    Kershaw, Nicholas John
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (167 offsprings)
    Officer
    1999-09-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (38 offsprings)
    Officer
    1999-09-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Mcvicker, John Alexander
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 1999-10-20
    OF - Director → CIF 0
  • 12
    Flower, Martin Charles
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 14
    Kidd, Nicholas James
    Director born in October 1977
    Individual (63 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Grossart, Hamish Mcleod
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    1991-10-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 16
    Rose, Belinda
    Individual (83 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 17
    Lister, John Thomas
    Company Director born in November 1941
    Individual (11 offsprings)
    Officer
    (before 1991-08-06) ~ 1994-08-03
    OF - Director → CIF 0
  • 18
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 20
    Gibson, Carolyn Ann
    Individual (171 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 21
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (134 offsprings)
    Officer
    1999-09-14 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Company Secretary
    Individual (134 offsprings)
    Officer
    1999-11-01 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 22
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (85 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Gunningham, James Douglas
    Director born in June 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Little, Simon Charles Mainwaring
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1998-07-30
    OF - Director → CIF 0
  • 27
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (73 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 28
    Perks, Gordon Maxwell, Dr
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2002-12-24
    OF - Director → CIF 0
  • 29
    Jones, Ceri Marc
    Company Director 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
  • 30
    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
  • 31
    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 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

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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 22 April 2026 and licensed under the Open Government Licence v3.0.