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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 23
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Weaver, William John
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Director
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 3
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Thwaites, Richard John Warenne
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Director
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 6
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Jan Janin, Alan John
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 10
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (30 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (39 offsprings)
    Officer
    1995-08-04 ~ 1998-03-19
    OF - Director → CIF 0
  • 12
    Pope, John Michael
    Individual (30 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-03-19
    OF - Secretary → CIF 0
  • 13
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Twine, Robert Edward
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 16
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual (16 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-08-07
    OF - Director → CIF 0
  • 17
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (79 offsprings)
    Officer
    1998-04-16 ~ 1998-06-18
    OF - Director → CIF 0
  • 18
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 20
    Stringer, Martin
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2009-05-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.