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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 13
  • 1
    Oliver, Andrew Louis
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    1992-09-17 ~ 1993-10-11
    OF - Director → CIF 0
  • 2
    Dunn, Graham Stuart Leslie
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-02-21
    OF - Director → CIF 0
  • 3
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-04-09
    OF - Secretary → CIF 0
  • 4
    Phillips, Keith Richard
    Financial Director
    Individual (21 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Ryan, Paul Simeon
    Finance Dir born in July 1952
    Individual (15 offsprings)
    Officer
    1993-09-15 ~ 2000-12-21
    OF - Director → CIF 0
    Ryan, Paul Simeon
    Individual (15 offsprings)
    Officer
    1998-04-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 6
    Smith, Michael John
    Chairman born in September 1941
    Individual (21 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Williams, David Morris
    Buying & Merchandising Dir born in July 1946
    Individual (11 offsprings)
    Officer
    1993-11-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Chapman, John Henry
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    1992-09-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 9
    Taylor, Graham Reginald
    Director born in July 1935
    Individual (9 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-07-13
    OF - Director → CIF 0
  • 10
    Oliver, Ian David
    Director born in November 1934
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-09-25
    OF - Director → CIF 0
  • 11
    Watts, Martin Stewart
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    1995-09-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 12
    Smith, Anthony Edward Pennington
    Chief Executive born in May 1967
    Individual (28 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Cassidy, Denis Patrick
    Director born in February 1933
    Individual (40 offsprings)
    Officer
    1992-09-17 ~ 1999-05-06
    OF - Director → CIF 0
parent relation
Company in focus

HICORP 2 LIMITED

Period: 2008-02-28 ~ 2013-03-19
Company number: 00544390 06402155... (more)
Registered names
HICORP 2 LIMITED - Dissolved 06402155... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HICORP 2 LIMITED
    Info
    CASTLE ACRES DEVELOPMENTS LIMITED - 2008-02-28
    CASTLE ACRES DEVELOPMENT LIMITED - 2008-02-28
    CRAFT FOOTWEAR LIMITED - 2008-02-28
    Registered number 00544390
    Haramead Business Centre, Humberstone Road, Leicester LE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 1955-02-09 and dissolved on 2013-03-19 (58 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.