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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 32
  • 1
    Johnston, David Ritchie
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    Burdett, Angela Susan
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1999-07-15
    OF - Director → CIF 0
  • 3
    Johansson, Mats Karl-evert
    Born in July 1959
    Individual (5 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-06-15
    OF - Director → CIF 0
  • 4
    Lambie, Sheila Morne
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-11-23) ~ 1993-11-12
    OF - Director → CIF 0
  • 5
    Ryden, Michael Norman
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2009-09-01 ~ 2010-11-10
    OF - Director → CIF 0
    Ryden, Michael Norman
    Individual (26 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-12-18
    OF - Secretary → CIF 0
    1998-03-19 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 6
    Griffith, Rhian
    Born in November 1959
    Individual (7 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-01-16
    OF - Director → CIF 0
  • 7
    Spratt, Darren
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Mcvey, Robert Graham
    Born in January 1945
    Individual (10 offsprings)
    Officer
    (before 1992-11-23) ~ 1993-03-09
    OF - Director → CIF 0
  • 9
    Byrne, Paul
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2009-02-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Naisbitt, Peter
    Born in April 1951
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1995-10-18
    OF - Director → CIF 0
  • 11
    Laidlaw, Alastair Gillray
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2005-07-12 ~ 2013-09-13
    OF - Director → CIF 0
    Laidlaw, Alastair
    Individual (15 offsprings)
    Officer
    2000-10-09 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 12
    Holmes, Annette Winifred
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Hamer, Joanne Catherine
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 14
    Harris, Geoffrey Thomas
    Individual (25 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Save, Lars
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1995-12-18 ~ 2008-03-04
    OF - Director → CIF 0
  • 16
    Arak, Robin Graeme, Docotr
    Born in October 1956
    Individual (8 offsprings)
    Officer
    (before 1992-11-23) ~ 1993-09-03
    OF - Director → CIF 0
  • 17
    Earle, Brian Lawrence
    Born in December 1953
    Individual (6 offsprings)
    Officer
    (before 1992-11-23) ~ 1994-08-08
    OF - Director → CIF 0
  • 18
    Love, Martha
    Born in June 1962
    Individual (11 offsprings)
    Officer
    1997-02-25 ~ 2002-03-15
    OF - Director → CIF 0
    Love, Martha
    Individual (11 offsprings)
    Officer
    1997-12-24 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 19
    Strandberg, Bo Axel
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 20
    Williams, Lee Robert
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2013-09-13
    OF - Director → CIF 0
    Williams, Lee Robert
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ 2007-12-20
    OF - Secretary → CIF 0
    2009-09-01 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 21
    Pauline, Alistair David
    Born in April 1959
    Individual (20 offsprings)
    Officer
    1994-08-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Austin, Michael John Charles
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2000-10-12 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Huish, Anthony Howard
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-11-23) ~ 1994-01-31
    OF - Director → CIF 0
  • 24
    Charlesworth, Alan Richard
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Oleo Banet, Miguel
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Griffiths, Stanley Thomas
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 27
    Bowyer, Neil
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-01-16
    OF - Director → CIF 0
  • 28
    Clarke, Martin Stewart
    Born in April 1959
    Individual (4 offsprings)
    Officer
    (before 1992-11-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Christiansen, Gordon Peter
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2002-01-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 30
    Hawksworth, Therese Patricia, The Executors Of Ms
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    1993-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Coyne, Peter Francis Campbell
    Born in September 1948
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 32
    Goodenough, Ian
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2009-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HBI INFORMATION LIMITED

Period: 2009-09-25 ~ 2014-02-18
Company number: 01406213
Registered names
HBI INFORMATION LIMITED - Dissolved
TRADEAST LIMITED - 1979-12-31
Recent Standard Industrial Classification
99999 - Dormant Company

  • HBI INFORMATION LIMITED
    Info
    ICC INFORMATION LIMITED - 2009-09-25
    ICC INFORMATION GROUP LIMITED - 2009-09-25
    ICC INFORMATION LIMITED - 2009-09-25
    ICC INFORMATION GROUP LIMITED - 2009-09-25
    INTER COMPANY COMPARISONS LIMITED - 2009-09-25
    TRADEAST LIMITED - 2009-09-25
    Registered number 01406213
    Dorset 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 status of the company number is Dissolved.
    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.