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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 18
  • 1
    Hildrey, Christina Elspeth
    Company Secretary born in May 1963
    Individual (46 offsprings)
    Officer
    1994-12-05 ~ 1997-09-05
    OF - Director → CIF 0
    Hildrey, Christina Elspeth
    Individual (46 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-09-05
    OF - Secretary → CIF 0
  • 2
    Stovold, David
    Assistant Secretary born in April 1939
    Individual (36 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Director → CIF 0
    Stovold, David
    Assistant Secretary
    Individual (36 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 3
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Waine, Sarah Jane
    Assistant Secretary born in August 1963
    Individual (50 offsprings)
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Director → CIF 0
    Waine, Sarah Jane
    Assistant Secretary
    Individual (50 offsprings)
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 5
    Keen, Richard
    Company Secretary born in September 1968
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Buys, William Frederick
    Director born in May 1947
    Individual (58 offsprings)
    Officer
    2003-02-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Peate, Roland Duncan
    Assistant Secretary born in May 1948
    Individual (55 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Director → CIF 0
    Peate, Roland Duncan
    Assistant Secretary
    Individual (55 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 8
    Poston, Lindsay
    Chief Operating Officer born in June 1953
    Individual (58 offsprings)
    Officer
    2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (78 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Cammack, Nicholas James
    Director born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Hogg, Jennifer Mary
    Assistant Company Secretary born in May 1955
    Individual (88 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Director → CIF 0
    Hogg, Jennifer Mary
    Assistant Company Secretary
    Individual (88 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 13
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Company Secretary
    Individual (169 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 14
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Lazard, Roland, Mr.
    General Delegate Uk Ireland born in February 1943
    Individual (121 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 16
    Hoad, Geoffrey Douglas
    Chartered Secretary born in July 1937
    Individual (48 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-05
    OF - Director → CIF 0
  • 17
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
    - now 00158775
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H. & T. BELLAS LIMITED

Period: 2017-06-23 ~ 2023-12-12
Company number: 00543042
Registered names
H. & T. BELLAS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • H. & T. BELLAS LIMITED
    Info
    MEYER 6 LIMITED - 2017-06-23
    MONTAGUE L. MEYER (NORTHERN) LIMITED - 2017-06-23
    GABRIEL WADE(SERVICES)LIMITED - 2017-06-23
    Registered number 00543042
    C/o Mazars Llp 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1955-01-08 and dissolved on 2023-12-12 (68 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MEYER 6 LIMITED
    S
    Registered number 543042
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASQUILL ROOF TRUSSES LIMITED
    - now SC093634
    INTONE LIMITED - 1994-05-06
    300 Crownpoint Road, Glasgow
    Active Corporate (17 parents)
    Person with significant control
    2017-01-05 ~ 2022-07-22
    CIF 1 - Ownership of shares – 75% or more OE

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