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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 4
  • 1
    Pocock, Virginia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Tony
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Deasy, John Vincent
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    TYRENS UK LTD - now
    TYRENS UK HOLDING LTD - 2024-12-12
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, Greater London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hilson, James Roland
    Consultant Engineer born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Moran, Peter Charles
    Consultant Engineer born in July 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Francke, Ulrika Marareta Helene
    Ceo born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Rewelj, Klas Henrik
    Cfo born in June 1972
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Clark, Nigel Stewart
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Plummer, Christopher Ronald
    Consultant Engineer born in February 1957
    Individual
    Officer
    icon of calendar ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Dupeyron, Xavier
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Waters-duke, Roger Charles
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2022-08-26
    OF - Director → CIF 0
  • 9
    Nobilet, Christophe Robert Yves
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    Dozzi, Johan Rickard
    President And Ceo born in March 1969
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2024-03-06
    OF - Director → CIF 0
  • 11
    Giles, Simon
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 12
    Marles, Ann
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    STEVTON (NO.508) LIMITED - 2011-12-21
    icon of addressOne Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILSON MORAN PARTNERSHIP LIMITED

Previous names
HTA (M & E) LIMITED - 1980-12-31
HILSON MORAN LIMITED - 1996-04-09
Standard Industrial Classification
71129 - Other Engineering Activities

  • HILSON MORAN PARTNERSHIP LIMITED
    Info
    HTA (M & E) LIMITED - 1980-12-31
    HILSON MORAN LIMITED - 1980-12-31
    Registered number 01233447
    icon of addressShackleton House Hay's Galleria, 4 Battle Bridge Lane, London SE1 2HP
    PRIVATE LIMITED COMPANY incorporated on 1975-11-13 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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