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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 2
  • 1
    Harris, Geoffrey Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Oleo Banet, Miguel
    It Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Byrne, Paul
    Managing Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Arak, Robin Graeme, Docotr
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 3
    Lambie, Sheila Morne
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 4
    Hamer, Joanne Catherine
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Save, Lars
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Griffith, Rhian
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 7
    Ryden, Michael Norman
    Company Secretary born in October 1952
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-11-10
    OF - Director → CIF 0
    Ryden, Michael Norman
    Individual
    Officer
    icon of calendar ~ 1995-12-18
    OF - Secretary → CIF 0
    icon of calendar 1998-03-19 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 8
    Hawksworth, Therese Patricia, The Executors Of Ms
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Love, Martha
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2002-03-15
    OF - Director → CIF 0
    Love, Martha
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 10
    Huish, Anthony Howard
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Mcvey, Robert Graham
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 12
    Charlesworth, Alan Richard
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Williams, Lee Robert
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2013-09-13
    OF - Director → CIF 0
    Williams, Lee Robert
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2007-12-20
    OF - Secretary → CIF 0
    Williams, Lee Robert
    Accountant
    Individual
    icon of calendar 2009-09-01 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 14
    Johansson, Mats Karl-evert
    Director born in July 1959
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 15
    Johnston, David Ritchie
    Publisher born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 16
    Earle, Brian Lawrence
    Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 17
    Strandberg, Bo Axel
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 18
    Spratt, Darren
    Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 19
    Austin, Michael John Charles
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Burdett, Angela Susan
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1999-07-15
    OF - Director → CIF 0
  • 21
    Naisbitt, Peter
    Technical Director born in April 1951
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1995-10-18
    OF - Director → CIF 0
  • 22
    Goodenough, Ian
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 23
    Coyne, Peter Francis Campbell
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 24
    Pauline, Alistair David
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 25
    Holmes, Annette Winifred
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Bowyer, Neil
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 27
    Christiansen, Gordon Peter
    Manager born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 28
    Laidlaw, Alastair Gillray
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2013-09-13
    OF - Director → CIF 0
    Laidlaw, Alastair
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 29
    Griffiths, Stanley Thomas
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 30
    Clarke, Martin Stewart
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HBI INFORMATION LIMITED

Previous names
TRADEAST LIMITED - 1979-12-31
ICC INFORMATION GROUP LIMITED - 1995-12-04
ICC INFORMATION LIMITED - 2009-09-25
INTER COMPANY COMPARISONS LIMITED - 1984-09-27
ICC INFORMATION LIMITED - 1985-04-22
ICC INFORMATION GROUP LIMITED - 1985-03-26
Standard Industrial Classification
99999 - Dormant Company

  • HBI INFORMATION LIMITED
    Info
    TRADEAST LIMITED - 1979-12-31
    ICC INFORMATION GROUP LIMITED - 1979-12-31
    ICC INFORMATION LIMITED - 1979-12-31
    INTER COMPANY COMPARISONS LIMITED - 1979-12-31
    ICC INFORMATION LIMITED - 1979-12-31
    ICC INFORMATION GROUP LIMITED - 1979-12-31
    Registered number 01406213
    icon of addressDorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey KT22 7PL
    PRIVATE LIMITED COMPANY incorporated on 1978-12-19 and dissolved on 2014-02-18 (35 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.