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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 20
  • 1
    Dozzi, Johan Rickard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-04-12 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Waters-duke, Roger Charles
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    Giles, Simon
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2021-11-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Plummer, Christopher Ronald
    Born in February 1957
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Morris, Anthony
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2026-06-30
    OF - Director → CIF 0
  • 6
    Deasy, John Vincent
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Marles, Ann
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Nobilet, Christophe Robert Yves
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2002-07-25 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    Francke, Ulrika Marareta Helene
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2018-04-12
    OF - Director → CIF 0
  • 10
    Hilson, James Roland
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Moran, Peter Charles
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Chubb, John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Pocock, Virginia Ann
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2026-05-20
    OF - Secretary → CIF 0
  • 14
    Dupeyron, Xavier
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Gill, Jennifer
    Individual (2 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Clark, Nigel Stewart
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Rewelj, Klas Henrik
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 18
    Byrne, Robert John
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 19
    TYRENS UK LTD - now 10853438 08564253... (more)
    TYRENS UK HOLDING LTD - 2024-12-12
    White Collar Factory, 1 Old Street Yard, London, Greater London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-04-16 ~ 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
  • 20
    HILSON MORAN HOLDINGS LIMITED
    - now 07735466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-25
    Due to be dissolved on 2026-08-07
    STEVTON (NO.508) LIMITED - 2011-12-21
    One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    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
parent relation
Company in focus

HILSON MORAN PARTNERSHIP LIMITED

Period: 1996-04-09 ~ now
Company number: 01233447
Registered names
HILSON MORAN PARTNERSHIP LIMITED - now
HTA (M & E) LIMITED - 1980-12-31
Recent Standard Industrial Classification
71129 - Other Engineering Activities

  • HILSON MORAN PARTNERSHIP LIMITED
    Info
    HILSON MORAN LIMITED - 1996-04-09
    HTA (M & E) LIMITED - 1996-04-09
    Registered number 01233447
    Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London SE1 2HP
    PRIVATE LIMITED COMPANY incorporated on 1975-11-13 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.