logo
explain how to read the page

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 15
  • 1
    Royal, Michael
    Contracts Manager born in May 1961
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 2
    Douglas, Mark James
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2003-01-16
    OF - Director → CIF 0
  • 3
    Miles, Albert Edward
    Builder born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 4
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2000-09-07 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Wilson, Nigel Paul
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    Hardiman, Christopher James
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
    Hardiman, Christopher James
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 7
    Noble, Brian Keith
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 8
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Hardiman, Christine Denise
    Secretary born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
    Hardiman, Christine Denise
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 10
    Hince, Andrew Derek
    Construction Manager born in April 1960
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 12
    Miles, Freda May
    Secretary born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 13
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-09-07 ~ 2005-09-27
    OF - Director → CIF 0
  • 14
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2004-10-22 ~ dissolved
    OF - Director → CIF 0
  • 15
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2000-09-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXHATCH LIMITED

Period: 2003-11-14 ~ 2015-10-13
Company number: 01534906
Registered names
EXHATCH LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EXHATCH LIMITED
    Info
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    Registered number 01534906
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 and dissolved on 2015-10-13 (34 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.