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
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    2000-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Cedric Robert
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomson, Hamish Noel Michael
    Company Secretary born in December 1949
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 2
    Green, Stephen Philip
    Company Director born in August 1949
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 3
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2000-05-24
    OF - Director → CIF 0
  • 4
    Thomson, Hamish Noel Michael
    Individual (2 offsprings)
    Officer
    ~ 2000-06-12
    OF - Secretary → CIF 0
  • 5
    Randall, John David
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-02-23
    OF - Director → CIF 0
    Randall, John David
    Individual (3 offsprings)
    Officer
    ~ 1992-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HYGENA COMPONENTS LIMITED

Previous names
GREENS COMPONENTS (RSC) LIMITED - 1997-02-10
HALESTOCK LIMITED - 1978-12-31
Standard Industrial Classification
2524 - Manufacture Of Other Plastic Products
2874 - Manufacture Fasteners, Screw, Chains Etc.

  • HYGENA COMPONENTS LIMITED
    Info
    GREENS COMPONENTS (RSC) LIMITED - 1997-02-10
    HALESTOCK LIMITED - 1978-12-31
    Registered number 01356419
    Po Box 695, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1978-03-08 and dissolved on 2021-04-06 (43 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.