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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 9
  • 1
    Clinton, Amanda
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Christopher Bryan
    Born in April 1954
    Individual (18 offsprings)
    Officer
    (before 1992-10-15) ~ now
    OF - Director → CIF 0
  • 3
    Horton, Christopher John
    Individual (63 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 4
    Grantham, Helen Clare
    Born in January 1965
    Individual (35 offsprings)
    Officer
    1997-06-01 ~ 2001-06-11
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual (35 offsprings)
    Officer
    1994-09-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 5
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    1997-11-10 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 6
    Paul, Julian Sibree
    Born in July 1942
    Individual (17 offsprings)
    Officer
    (before 1992-10-15) ~ 1997-06-01
    OF - Director → CIF 0
  • 7
    Morton, Julia Alison
    Individual (17 offsprings)
    Officer
    2000-07-25 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 8
    Pittard, Christopher Robert
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Macrae, Gordon David
    Born in January 1954
    Individual (5 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HSS HOLDINGS LIMITED

Period: 1986-07-04 ~ 2011-02-08
Company number: 00654233
Registered names
HSS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HSS HOLDINGS LIMITED
    Info
    HENDERSON SECURITY SYSTEMS LIMITED - 1986-07-04
    HENDERSON GROUP LIMITED(THE) - 1986-07-04
    E.QUIBELL & SON LIMITED - 1986-07-04
    Registered number 00654233
    Westbrook House, Sharrowvale Road, Sheffield S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-28 and dissolved on 2011-02-08 (50 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.