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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 26
  • 1
    Beer, Brian Leslie
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 2
    Page, David
    Finance Director Secretary born in February 1952
    Individual (22 offsprings)
    Officer
    1992-09-01 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (22 offsprings)
    Officer
    ~ 2006-06-06
    OF - Secretary → CIF 0
  • 3
    Simon, Christopher Neil
    Managing Director born in November 1971
    Individual (19 offsprings)
    Officer
    1999-10-11 ~ 2000-07-13
    OF - Director → CIF 0
  • 4
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    1998-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Massey, Timothy John
    Free Trade Sales Director born in August 1958
    Individual (12 offsprings)
    Officer
    1999-10-18 ~ 2000-07-13
    OF - Director → CIF 0
  • 6
    Thomas, Paul
    Company Director born in December 1955
    Individual (125 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Individual (125 offsprings)
    Officer
    ~ 1993-03-10
    OF - Secretary → CIF 0
  • 7
    Langley, Paul
    Sales Director born in March 1959
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 8
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual (23 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Harrison, Gerald Edward
    Director Of Operations born in April 1948
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 10
    Holmes, Steven John
    Solicitor born in October 1972
    Individual (34 offsprings)
    Officer
    2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    General Counsel
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 11
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (37 offsprings)
    Officer
    1994-02-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    O'halleran, James William
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    1998-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Day, John Michael
    Personnel & It Director born in January 1946
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Albion, Susan
    Solicitor
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    Childs, Mervyn Peter
    Company Director born in April 1946
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 1998-08-01
    OF - Director → CIF 0
  • 17
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Chinn, Neil
    Company Director born in June 1953
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 19
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 21
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 22
    Darby, Otto Charles
    Chairman born in August 1934
    Individual (33 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Purdy, Brian Mascott
    Operations Director born in May 1946
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Smith, Keith Ian
    Operations Director born in May 1943
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 25
    Withers, Roger Dean
    Company Director born in August 1942
    Individual (53 offsprings)
    Officer
    1996-03-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 26
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

HARGREAVES MACHINES LIMITED

Period: 1996-01-22 ~ 2020-03-10
Company number: 01212175
Registered names
HARGREAVES MACHINES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HARGREAVES MACHINES LIMITED
    Info
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED - 1996-01-22
    CORAL SPORTS DEVELOPMENT LIMITED - 1996-01-22
    STOCKS BROS. (LEISURE) LIMITED - 1996-01-22
    STOCKS BROS (MANAGEMENT) LIMITED - 1996-01-22
    Registered number 01212175
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire DE14 1SE
    PRIVATE LIMITED COMPANY incorporated on 1975-05-13 and dissolved on 2020-03-10 (44 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.