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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
    Griffith, Rhian
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-01-16
    OF - Director → CIF 0
  • 2
    Huish, Anthony Howard
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-11-23) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Pauline, Alistair David
    Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Lambie, Sheila Morne
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-11-23) ~ 1993-11-12
    OF - Director → CIF 0
  • 5
    Love, Martha
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    1997-02-25 ~ 2002-03-15
    OF - Director → CIF 0
    Love, Martha
    Individual (7 offsprings)
    Officer
    1997-12-24 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 6
    Williams, Lee Robert
    Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    2010-03-18 ~ 2013-09-13
    OF - Director → CIF 0
    Williams, Lee Robert
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2007-12-20
    OF - Secretary → CIF 0
    Williams, Lee Robert
    Accountant
    Individual (7 offsprings)
    2009-09-01 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 7
    Spratt, Darren
    Manager born in September 1968
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Burdett, Angela Susan
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1999-07-15
    OF - Director → CIF 0
  • 9
    Mcvey, Robert Graham
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    (before 1992-11-23) ~ 1993-03-09
    OF - Director → CIF 0
  • 10
    Austin, Michael John Charles
    Accountant born in January 1961
    Individual (12 offsprings)
    Officer
    2000-10-12 ~ 2001-05-25
    OF - Director → CIF 0
  • 11
    Christiansen, Gordon Peter
    Manager born in July 1963
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 12
    Laidlaw, Alastair Gillray
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ 2013-09-13
    OF - Director → CIF 0
    Laidlaw, Alastair
    Individual (12 offsprings)
    Officer
    2000-10-09 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 13
    Save, Lars
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    1995-12-18 ~ 2008-03-04
    OF - Director → CIF 0
  • 14
    Naisbitt, Peter
    Technical Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1995-10-18
    OF - Director → CIF 0
  • 15
    Griffiths, Stanley Thomas
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 16
    Johnston, David Ritchie
    Publisher born in May 1960
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 17
    Earle, Brian Lawrence
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    (before 1992-11-23) ~ 1994-08-08
    OF - Director → CIF 0
  • 18
    Ryden, Michael Norman
    Company Secretary born in October 1952
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2010-11-10
    OF - Director → CIF 0
    Ryden, Michael Norman
    Individual (21 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-12-18
    OF - Secretary → CIF 0
    1998-03-19 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Byrne, Paul
    Managing Director born in May 1964
    Individual (20 offsprings)
    Officer
    2009-02-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Johansson, Mats Karl-evert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-06-15
    OF - Director → CIF 0
  • 22
    Charlesworth, Alan Richard
    Managing Director born in May 1946
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Oleo Banet, Miguel
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Strandberg, Bo Axel
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 25
    Holmes, Annette Winifred
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Coyne, Peter Francis Campbell
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 27
    Bowyer, Neil
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-11-23) ~ 1995-01-16
    OF - Director → CIF 0
  • 28
    Hamer, Joanne Catherine
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 29
    Harris, Geoffrey Thomas
    Individual (20 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Secretary → CIF 0
  • 30
    Goodenough, Ian
    Manager born in February 1957
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 31
    Arak, Robin Graeme, Docotr
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    (before 1992-11-23) ~ 1993-09-03
    OF - Director → CIF 0
  • 32
    Clarke, Martin Stewart
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    (before 1992-11-23) ~ 1992-12-31
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.