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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 17
  • 1
    Perkins, Virginia Anne
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcsharry, Christopher Philip
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2013-09-24 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Gordon
    Finance Director born in July 1970
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Wells, Geoffrey
    Individual (5 offsprings)
    Officer
    ~ 2013-09-24
    OF - Secretary → CIF 0
  • 6
    Arden, Richard Brian
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Mclean, Susan
    Operations Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Smith, Graham
    Chairman born in May 1950
    Individual (108 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Maynard, David Bryan
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Rigg, Dennis John
    Operations Director born in November 1948
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    ~ 2011-03-10
    OF - Director → CIF 0
    2013-09-24 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Stephen Robert Lloyd
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-02-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Short, Peter Mark Iain
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Lloyd, John Roderick
    Solicitor born in September 1945
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2016-08-31
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (10 offsprings)
    Officer
    1993-10-21 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 14
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Queen, Roger Charles
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 16
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESLEY HALL LIMITED

Period: 1974-12-12 ~ now
Company number: 01193560
Registered name
HESLEY HALL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HESLEY HALL LIMITED
    Info
    Registered number 01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH
    PRIVATE LIMITED COMPANY incorporated on 1974-12-12 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • HESLEY HALL LIMITED
    S
    Registered number 01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, England, DN11 9HH
    Private Limited Company in Uk - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.