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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
Active 4
  • 1
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wragg, James Philip
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Stamp, Christopher David
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 6
    Scott, Christopher George
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    Temple, Ronald Stanley
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-18
    OF - Director → CIF 0
  • 8
    Redfern, Peter Johnson
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 9
    Ferguson, Brian David
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Shelbourn, Anthony John
    Business Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 13
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 14
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Wood, John Hadfield
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Wood, John Hadfield
    Individual
    Officer
    icon of calendar ~ 1997-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HCSU13 LIMITED

Previous names
BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
BROWN BROTHERS LIMITED - 2013-05-10
DANA LIMITED - 1997-03-18
Standard Industrial Classification
99999 - Dormant Company

  • HCSU13 LIMITED
    Info
    BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
    BROWN BROTHERS LIMITED - 1987-11-02
    DANA LIMITED - 1987-11-02
    Registered number 00968558
    icon of addressChiltern House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1969-12-17 and dissolved on 2023-07-25 (53 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.