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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 3
  • 1
    Bond, Christopher Lee, Mr.
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Bond, Christopher Lee
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Jamison, Alexander Howard
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    HENSALL GROUP LIMITED - now
    HMS CORP LIMITED
    - 2016-11-10
    Roall Hall, Roall Lane, Kellington, Goole, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    81,486 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Durnin, Leslie
    Born in February 1953
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 2
    Norton, Adrian Christopher
    Born in December 1961
    Individual
    Officer
    2008-03-20 ~ 2009-07-10
    OF - Director → CIF 0
    Norton, Adrian Christopher
    Individual
    Officer
    2008-03-20 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Osborne, Diane
    Born in July 1959
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2008-03-20
    OF - Director → CIF 0
    Osborne, Diane
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 4
    Radcliffe, Stephen
    Born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2014-07-31
    OF - Director → CIF 0
    Radcliffe, Stephen
    Individual (1 offspring)
    Officer
    ~ 1993-05-26
    OF - Secretary → CIF 0
  • 5
    Unwin, John Scott
    Born in March 1966
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Barlow, Allison Jayne
    Born in June 1975
    Individual
    Officer
    2016-09-02 ~ 2016-09-02
    OF - Director → CIF 0
    2018-04-20 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED

Previous names
HMS ENVIRONMENTAL LIMITED - 2017-02-25
HENSALL MECHANICAL SERVICES (HOLDINGS) LIMITED - 2003-05-18
HENSALL MECHANICAL SERVICES LIMITED - 2000-01-07
Standard Industrial Classification
99999 - Dormant Company

  • HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED
    Info
    HMS ENVIRONMENTAL LIMITED - 2017-02-25
    HENSALL MECHANICAL SERVICES (HOLDINGS) LIMITED - 2017-02-25
    HENSALL MECHANICAL SERVICES LIMITED - 2017-02-25
    Registered number 01372774
    Roall Hall, Roall Lane, Eggborough, North Yorkshire DN14 0NA
    PRIVATE LIMITED COMPANY incorporated on 1978-06-12 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.