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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Glavin, Michael John
    Commercial Director born in September 1946
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1998-10-06
    OF - Director → CIF 0
  • 2
    Evans, Chrissi Roberta
    Solicitor
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 1999-06-07
    OF - Secretary → CIF 0
    1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Kretzmann, Colin Hugh
    Executive Director born in May 1947
    Individual (8 offsprings)
    Officer
    1999-06-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Parry, Gwendoline
    Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    1996-07-23 ~ 1999-11-30
    OF - Director → CIF 0
    Parry, Gwendoline
    Finance Director
    Individual (28 offsprings)
    Officer
    1996-07-23 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 5
    Bender, Stephen David
    Born in October 1964
    Individual (91 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Bender, Stephen David
    Individual (91 offsprings)
    Officer
    1999-06-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 6
    Williams, Kenneth Rigby
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    1992-07-28 ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Ford, Maitland Bartlett Colin
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Clegg, William Edwin Morris
    Company Director born in May 1930
    Individual (9 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    Meek, Andrew David
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 10
    Rose, Paul Philip
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Robinson, Martin Lewis
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Miller, Peter Jeffrey
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Whiley, Graham Leonard
    Company Director born in April 1959
    Individual (25 offsprings)
    Officer
    1996-09-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Barnes, Frederick John
    Director born in January 1951
    Individual (32 offsprings)
    Officer
    1998-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Mcinnes, Bruce Gordon, Doctor
    Company Director born in September 1947
    Individual (54 offsprings)
    Officer
    1992-07-28 ~ 1993-05-20
    OF - Director → CIF 0
  • 16
    Joffe, Brian
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (33 offsprings)
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 18
    Mccarty, Brian Denis Edward
    Information Technology born in September 1941
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1999-04-04
    OF - Director → CIF 0
  • 19
    Weetman, Nicholas Philip
    Warehouse Director born in April 1962
    Individual (16 offsprings)
    Officer
    1997-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Bender, Stephen
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Selley, Andrew Mark
    Born in July 1965
    Individual (93 offsprings)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
  • 22
    Bowen, Charles John
    Director born in December 1941
    Individual (15 offsprings)
    Officer
    1995-02-03 ~ 1998-10-08
    OF - Director → CIF 0
  • 23
    Frend, Hugh Alexander
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    1993-09-24 ~ 1995-02-03
    OF - Director → CIF 0
  • 24
    Gatcliffe, Andrew John
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 25
    Weir, Peter
    Individual (98 offsprings)
    Officer
    2001-02-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 26
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (56 offsprings)
    Officer
    ~ 1996-07-12
    OF - Secretary → CIF 0
  • 27
    Smith, David Mark
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1997-04-18
    OF - Director → CIF 0
  • 28
    Blank, Michael Colin
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 29
    King, Bernard Russell
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 30
    Yaskin, Anthony Stephen
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    1995-02-03 ~ 1997-10-09
    OF - Director → CIF 0
  • 31
    Caven, Jane Elizabeth
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    1996-07-23 ~ 1998-06-19
    OF - Director → CIF 0
  • 32
    Flexen, John Michael
    Group Property Director born in August 1961
    Individual (11 offsprings)
    Officer
    1998-08-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 33
    Calnan, Sebastian Charles
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 34
    Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HM GROUP LIMITED

Company number: 01712456
Registered names
HM GROUP LIMITED - now
HINDGUILD LIMITED - 1983-05-13
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
  • HM GROUP LIMITED
    Info
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1999-10-21
    HINDGUILD LIMITED - 1999-10-21
    Registered number 01712456
    814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 1983-04-06 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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