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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 37
  • 1
    Gregson, John
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Collins, Gerald
    Retured born in April 1930
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Wikeley, Janis
    Born in January 1952
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2026-06-08
    OF - Director → CIF 0
  • 4
    Thomas, Evelyn
    Born in April 1912
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Elsby, John Herman
    Born in August 1913
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2001-03-17
    OF - Director → CIF 0
  • 6
    Gorton, Marjory
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Barker, Norman
    Born in February 1916
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1997-07-08
    OF - Director → CIF 0
  • 8
    Hayward, Joan
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2023-08-25
    OF - Director → CIF 0
    Hayward, Joan
    Individual (1 offspring)
    Officer
    2017-05-14 ~ 2017-08-16
    OF - Secretary → CIF 0
    Haywad, Joan
    Individual (1 offspring)
    Officer
    2017-05-14 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 9
    Thomas, John Edward
    Born in June 1909
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Hanmer, May
    Born in May 1907
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1994-01-02
    OF - Director → CIF 0
  • 11
    Mitchell, Dora
    Born in July 1910
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Stewart, Stonebridge
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 13
    Mitchell, Vincent
    Born in April 1921
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2000-07-04
    OF - Director → CIF 0
  • 14
    Hibbert, James Ronald Booth
    Born in April 1922
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Crowe, Patricia Hilary
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1994-09-01
    OF - Director → CIF 0
  • 16
    Barrow, George Buchanan
    Born in July 1913
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 17
    Kelly, Joan
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Pearson, Stephen
    Born in May 1953
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Rodney Wilfred
    Born in November 1925
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2016-10-28
    OF - Director → CIF 0
    Fitzpatrick, Rodney Wilfred
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 20
    Hind, Marion Jane
    Born in October 1955
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Mitchell, Dilys Mary
    Born in February 1920
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-10-24
    OF - Director → CIF 0
  • 22
    Elsby, Joan Kathleen
    Born in November 1917
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Welsh, Ron
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 24
    Wikeley, James
    Born in October 1946
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2017-10-05
    OF - Director → CIF 0
  • 25
    Lie, Bent Asting
    Manager born in January 1947
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2023-12-04
    OF - Director → CIF 0
  • 26
    Harsant, John David
    Retired Actuary born in January 1930
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2023-03-03
    OF - Director → CIF 0
  • 27
    Wilson, Brenda
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2021-08-12
    OF - Director → CIF 0
    Wilson, Brenda
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 28
    Patterson, David Robert
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2010-07-01
    OF - Director → CIF 0
    Patterson, David Robert
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2006-08-01
    OF - Secretary → CIF 0
  • 29
    Gregson, Emily
    Born in October 1919
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Bettley, Jean
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2024-01-19
    OF - Director → CIF 0
  • 31
    Barker, Marjorie Elise
    Born in August 1923
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2013-10-16
    OF - Director → CIF 0
  • 32
    Hayward, Harry Benjamin
    Born in January 1915
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 33
    Cooper, Derek Gordon
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 34
    Offley, Elizabeth Anne
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2015-08-12
    OF - Director → CIF 0
  • 35
    Hillman, Roger John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
  • 36
    HHL COMPANY SECRETARIES LIMITED
    09034351
    377, Hoylake Road, Wirral, United Kingdom
    Active Corporate (1 parent, 131 offsprings)
    Officer
    2018-08-08 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 37
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2021-04-01 ~ 2026-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

H.B. NOMINEES LIMITED

Period: 1979-09-06 ~ now
Company number: 01447136
Registered name
H.B. NOMINEES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
3,100 GBP2025-03-31
3,100 GBP2024-03-31
Net Assets/Liabilities
3,100 GBP2025-03-31
3,100 GBP2024-03-31
Equity
3,100 GBP2025-03-31
3,100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • H.B. NOMINEES LIMITED
    Info
    Registered number 01447136
    Flat 4 The Hermitage School Hill, Heswall, Wirral CH60 0DP
    PRIVATE LIMITED COMPANY incorporated on 1979-09-06 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.