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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 20
  • 1
    Hoad, Geoffrey Douglas
    Born in July 1937
    Individual (69 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Heraud, Stephane
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Peate, Roland Duncan
    Born in May 1948
    Individual (63 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (63 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 4
    Waine, Sarah Jane
    Born in August 1963
    Individual (69 offsprings)
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Director → CIF 0
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 5
    Hildrey, Christina Elspeth
    Born in May 1963
    Individual (72 offsprings)
    Officer
    1994-12-05 ~ 1997-09-05
    OF - Director → CIF 0
    Hildrey, Christina Elspeth
    Individual (72 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-09-05
    OF - Secretary → CIF 0
  • 6
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Stovold, David
    Born in April 1939
    Individual (54 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Director → CIF 0
    Stovold, David
    Individual (54 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 13
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 14
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 15
    Hogg, Jennifer Mary
    Born in May 1955
    Individual (138 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Director → CIF 0
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 17
    Buys, William Frederick
    Born in May 1947
    Individual (115 offsprings)
    Officer
    2003-02-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Keen, Richard
    Born in September 1968
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-12-12
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.