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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 37
  • 1
    Barford Wilks, Sarah
    Individual (47 offsprings)
    Officer
    1995-06-15 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 2
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (22 offsprings)
    Officer
    1993-12-08 ~ 1997-11-04
    OF - Director → CIF 0
  • 3
    Storey, Leonard Alan
    Individual (18 offsprings)
    Officer
    1993-12-08 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 4
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (65 offsprings)
    Officer
    2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (48 offsprings)
    Officer
    1992-05-14 ~ 1993-12-07
    OF - Director → CIF 0
  • 6
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    Officer
    2000-03-28 ~ 2004-12-12
    OF - Director → CIF 0
  • 7
    Eales, Christopher Simon
    Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    1993-11-02 ~ 1993-12-07
    OF - Director → CIF 0
  • 8
    Punch, Andrew Robert
    Business Development Manager born in March 1960
    Individual (69 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-05-14
    OF - Director → CIF 0
  • 9
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual (72 offsprings)
    Officer
    2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (83 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (83 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 11
    Gower, Adrian Walton
    Trust Offical born in June 1962
    Individual (201 offsprings)
    Officer
    2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (83 offsprings)
    Officer
    2013-11-25 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Gornall, John
    Manager born in March 1960
    Individual (58 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (58 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (74 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 15
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (138 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 16
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (61 offsprings)
    Officer
    1997-10-30 ~ 2000-03-28
    OF - Director → CIF 0
  • 17
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (151 offsprings)
    Officer
    1997-10-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Whittall, Harry John
    Banker born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-05-26
    OF - Director → CIF 0
  • 19
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (46 offsprings)
    Officer
    1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 20
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual (13 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-12-07
    OF - Director → CIF 0
  • 21
    Cromar, Kenneth
    Individual (31 offsprings)
    Officer
    1997-05-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 22
    Ashworth, Gordon Neville
    Accountant Financial Controller born in September 1962
    Individual (39 offsprings)
    Officer
    1992-05-14 ~ 1993-05-05
    OF - Director → CIF 0
  • 23
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual (33 offsprings)
    Officer
    1997-05-23 ~ 2000-01-04
    OF - Director → CIF 0
  • 24
    Kershaw, Philip
    Individual (54 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 25
    Staples, Graham
    Individual (73 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 26
    Shankley, Alan Forbes
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 27
    Pheasey, Michael
    Change Management Director born in May 1944
    Individual (20 offsprings)
    Officer
    1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 28
    Barton, Hilary Claire
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-04-24
    OF - Director → CIF 0
  • 29
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 30
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (31 offsprings)
    Officer
    1993-12-08 ~ 1997-11-04
    OF - Director → CIF 0
  • 32
    Taylor, John Keith
    Company Secretary born in February 1961
    Individual (74 offsprings)
    Officer
    1992-05-14 ~ 1993-12-07
    OF - Director → CIF 0
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-12-07
    OF - Secretary → CIF 0
    1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 33
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (64 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (64 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 34
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 35
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 36
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 37
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED
    - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46, Park Place, Leeds, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSMS

Period: 1997-06-26 ~ now
Company number: 01192730
Registered names
HSMS - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • HSMS
    Info
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1997-06-26
    WOOD STREET FINANCE LIMITED - 1997-06-26
    Registered number 01192730
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE UNLIMITED COMPANY incorporated on 1974-12-05 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.