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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 3
  • 1
    Worthey, Sharron Louise
    Born in August 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Richard John
    Born in July 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (80 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    NU-SWIFT INTERNATIONAL LIMITED
    icon of addressPremier House, Jubilee Way, Elland, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Suggett, Darwyn Booth
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Evans, Peter Michael
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Birtwistle, David Ian
    Operations Manager born in September 1965
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Hoyle, Neil
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
  • 5
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 6
    Hoyle, David
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
    Hoyle, David
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    Hoyle, Christine
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Hoyle, Joyce
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Gibbons, Brian Frank
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2009-01-26
    OF - Director → CIF 0
parent relation
Company in focus

HOYLES LIMITED

Previous names
HOYLES (FIRE AND SECURITY) LIMITED - 1981-12-31
HOYLES (FIRE & SAFETY) LIMITED - 1989-04-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HOYLES LIMITED
    Info
    HOYLES (FIRE AND SECURITY) LIMITED - 1981-12-31
    HOYLES (FIRE & SAFETY) LIMITED - 1981-12-31
    Registered number 01091191
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1973-01-17 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HOYLES LIMITED
    S
    Registered number 1091191
    icon of addressPremier House, 2 Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 1
  • HOYLES LIMITED
    S
    Registered number 1091191
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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