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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 26
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2009-05-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Dillon, John Eamon
    Born in November 1960
    Individual (82 offsprings)
    Officer
    1998-04-16 ~ 1998-06-18
    OF - Director → CIF 0
  • 3
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 5
    Stringer, Martin
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2016-08-31 ~ 2017-06-23
    IP - (Case 1) practitioner → CIF 0
  • 7
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-03-19
    OF - Director → CIF 0
  • 8
    Hearn, Charles John Michael
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 9
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Thwaites, Richard John Warenne
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 11
    Weaver, William John
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 12
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jan Janin, Alan John
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1998-03-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 15
    Hutchings, Anthony Richard Vaughan
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Pope, John Michael
    Individual (33 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-03-19
    OF - Secretary → CIF 0
  • 18
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 19
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1995-08-04 ~ 1998-03-19
    OF - Director → CIF 0
  • 20
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 23
    Twine, Robert Edward
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 24
    Cobham, Michael John, Sir
    Born in February 1927
    Individual (18 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-08-07
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HYMATIC TECHNOLOGIES LIMITED

Period: 1998-09-03 ~ 2018-04-22
Company number: 00588786
Registered names
HYMATIC TECHNOLOGIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
Standard Industrial Classification
74990 - Non-trading Company

  • HYMATIC TECHNOLOGIES LIMITED
    Info
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1998-09-03
    Registered number 00588786
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1957-08-13 and dissolved on 2018-04-22 (60 years 8 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.