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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
Active 4
  • 1
    Selley, Andrew Mark
    Born in July 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Bender, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bender, Stephen David
    Born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPostnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Williams, Kenneth Rigby
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Miller, Peter Jeffrey
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Barnes, Frederick John
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Caven, Jane Elizabeth
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Kretzmann, Colin Hugh
    Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Yaskin, Anthony Stephen
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 1997-10-09
    OF - Director → CIF 0
  • 7
    Weir, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Calnan, Sebastian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 9
    Clegg, William Edwin Morris
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Ford, Maitland Bartlett Colin
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Joffe, Brian
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Bender, Stephen David
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 13
    Blank, Michael Colin
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 14
    Glavin, Michael John
    Commercial Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1998-10-06
    OF - Director → CIF 0
  • 15
    Whiley, Graham Leonard
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Smith, David Mark
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1997-04-18
    OF - Director → CIF 0
  • 17
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-07-12
    OF - Secretary → CIF 0
  • 18
    Parry, Gwendoline
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 1999-11-30
    OF - Director → CIF 0
    Parry, Gwendoline
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 19
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
  • 20
    Gatcliffe, Andrew John
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 21
    Mcinnes, Bruce Gordon, Doctor
    Company Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-07-28 ~ 1993-05-20
    OF - Director → CIF 0
  • 22
    Flexen, John Michael
    Group Property Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 23
    Rose, Paul Philip
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Weetman, Nicholas Philip
    Warehouse Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 25
    Meek, Andrew David
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 26
    Bowen, Charles John
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1998-10-08
    OF - Director → CIF 0
  • 27
    King, Bernard Russell
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 28
    Robinson, Martin Lewis
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 29
    Evans, Chrissi Roberta
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1999-06-07
    OF - Secretary → CIF 0
    icon of calendar 1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 30
    Mccarty, Brian Denis Edward
    Information Technology born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 1999-04-04
    OF - Director → CIF 0
  • 31
    Frend, Hugh Alexander
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1995-02-03
    OF - Director → CIF 0
parent relation
Company in focus

HM GROUP LIMITED

Previous names
HOLROYD MEEK LIMITED - 1999-10-21
HOLROYD & MEEK LIMITED - 1988-06-08
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
    icon of address814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 1983-04-06 (42 years 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.