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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 3
  • 1
    Hudson, David James
    Born in October 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 3
    BIT (NORTH WEST) LIMITED - 1988-07-13
    BIT MICROSKIL LIMITED - 1995-12-15
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Prince, Peter
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Briggs, Paul Andrew
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Milne, Thomas Adam
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 5
    Leek, Marcus
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 6
    Jones, Stephen Philip
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 2003-04-08
    OF - Director → CIF 0
    Jones, Stephen Philip
    Accountant born in April 1958
    Individual (1 offspring)
    icon of calendar 2003-09-30 ~ 2005-08-25
    OF - Director → CIF 0
    Jones, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 7
    Isaacson, Kirk Jeffrey
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 9
    Shreeve, Stanley
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 11
    Greenough, Michael
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Earhart, Stephen
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 13
    Cooksley, Graeme
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 15
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 16
    Thompson, Richard James
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 18
    Alexander, Neil Brough
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
    Alexander, Neil Brough
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Secretary → CIF 0
  • 19
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Dawson, Iain Norman
    Acc/Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 21
    Foulkes, John Harold
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-08-25
    OF - Director → CIF 0
  • 22
    Horn, Nigel David
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 23
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 25
    Russo, Cynthia
    Company Executive Vice President Chief Financial O born in November 1969
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 26
    Turner, David
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-26
    OF - Director → CIF 0
parent relation
Company in focus

HUGIN SWEDA INTERNATIONAL LIMITED

Previous names
HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Standard Industrial Classification
99999 - Dormant Company

  • HUGIN SWEDA INTERNATIONAL LIMITED
    Info
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1985-12-06
    Registered number 01748074
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1983-08-25 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.