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
    Brodie, Tara-jane
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Stuart James
    Tax Manager born in December 1972
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Alexander
    Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    SCOTT BADER COMPANY LIMITED
    Wollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Gunn, Andrew David Stewart
    Head Of Finance & Systems born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Gunn, Andrew David Stewart
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Whiffen, Stephen John
    Individual
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Bell, Eric Allan Hill
    Group Managing Director born in April 1945
    Individual
    Officer
    1999-09-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Grace, Keith Frederick
    Head Of Finance born in November 1946
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual
    Officer
    2015-06-15 ~ 2019-08-22
    OF - Director → CIF 0
  • 7
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual
    Officer
    2005-12-01 ~ 2018-06-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual
    Officer
    2009-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual
    Person with significant control
    2016-12-01 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 8
    Collins, Matthew Ian
    Company Director born in May 1972
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    Collins, Matthew Ian
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-10-14
    PE - Has significant influence or controlCIF 0
  • 9
    Miller, Neil Julian
    Group Chief Financial Officer born in August 1973
    Individual
    Officer
    2023-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Matthews, Kevin Roger Kenneth, Dr
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Sauntson, Barry John
    Head Of Development born in September 1942
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Sayer, Denise
    Individual
    Officer
    2002-10-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 14
    Henderson, Ian
    Managing Director born in April 1940
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HYPAR TANK PANELS LIMITED

Previous name
SHAREHAWK LIMITED - 1984-06-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • HYPAR TANK PANELS LIMITED
    Info
    SHAREHAWK LIMITED - 1984-06-07
    Registered number 01810634
    Wollaston Hall, Wollaston, Wellingborough, Northants NN29 7RL
    Private Limited Company incorporated on 1984-04-24 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.