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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 66
  • 1
    Chattwell, Antony
    Born in April 1943
    Individual (16 offsprings)
    Officer
    1994-01-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 2
    Shashoua, Mark Samuel
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    1998-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Comyn, Darra Martin, Mr.
    Born in February 1962
    Individual (31 offsprings)
    Officer
    1998-03-12 ~ 2000-05-05
    OF - Director → CIF 0
    Comyn, Darra Martin, Mr.
    Individual (31 offsprings)
    Officer
    1998-03-12 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Cranney, Jared Stephen
    Individual (37 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 5
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (83 offsprings)
    Officer
    (before 1992-02-07) ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Tomkins, Ian
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 7
    Harris, Julie Louise
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2023-02-02 ~ 2023-05-22
    OF - Director → CIF 0
  • 8
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-05-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Baylay, Sharon
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Beach, Andrew William
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2016-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Rivers, Alice
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 12
    Hartley, Michael George
    Born in January 1949
    Individual (47 offsprings)
    Officer
    2003-10-21 ~ 2014-01-30
    OF - Director → CIF 0
  • 13
    Shashoua, Roger
    Born in March 1940
    Individual (29 offsprings)
    Officer
    1998-03-12 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Stobie, Ross
    Born in June 1951
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2005-08-09
    OF - Director → CIF 0
  • 15
    Ghozzi, Mohsen
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2019-05-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 17
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2008-11-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Netto, Neill
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 19
    King, Suzanne Jane
    Individual (80 offsprings)
    Officer
    2015-04-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 20
    Gulliver, John Keith
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2020-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Lewis, Lawrie
    Born in February 1944
    Individual (13 offsprings)
    Officer
    1997-04-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 22
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    2000-11-10 ~ 2001-04-26
    OF - Director → CIF 0
  • 23
    Jensen, Linda
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Webber, Mark Simon
    Born in July 1964
    Individual (9 offsprings)
    Officer
    1998-03-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 25
    Erem, Ceyda
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2006-11-16
    OF - Director → CIF 0
  • 26
    De CanniÈre, Thomas
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 27
    Puckett, Stephen Ronald
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 28
    Prenty, Kenneth James
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1994-01-10 ~ 1997-07-14
    OF - Director → CIF 0
    Prenty, Kenneth James
    Individual (8 offsprings)
    Officer
    1994-01-10 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 29
    Addison Horsley, Rachel Bernadette
    Born in May 1970
    Individual (86 offsprings)
    Officer
    2022-03-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 30
    Fellerman, Paul
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-02-07) ~ 1994-01-10
    OF - Director → CIF 0
  • 31
    Last, Richard
    Director born in July 1957
    Individual (145 offsprings)
    Officer
    2018-02-12 ~ 2023-05-22
    OF - Director → CIF 0
  • 32
    Whitelaw, John
    Born in June 1943
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1997-07-14
    OF - Director → CIF 0
  • 33
    Bateson, Anna
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 34
    KrŰger, Malte Matthias
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Shashoua, Deanne
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 36
    Hanley, Jeremy, Sir
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1998-03-12 ~ 2008-03-06
    OF - Director → CIF 0
  • 37
    Regan, Bernard Roger
    Born in September 1942
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 38
    Bidwell Gbe, Hugh Charles Philip, Sir
    Born in November 1934
    Individual (23 offsprings)
    Officer
    1998-03-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 39
    Mallya, Vijay, Doctor
    Born in December 1955
    Individual (18 offsprings)
    Officer
    1994-01-10 ~ 1997-04-14
    OF - Director → CIF 0
  • 40
    Martin, Ian James
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1998-04-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 41
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (45 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 42
    Mishenin, Alexander
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 43
    Taylor, Russell William
    Born in August 1958
    Individual (39 offsprings)
    Officer
    2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Individual (39 offsprings)
    Officer
    2003-03-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 44
    Kingan, Anneka
    Individual (32 offsprings)
    Officer
    2015-09-08 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 45
    Monnington, Stephen Anthony
    Born in May 1957
    Individual (28 offsprings)
    Officer
    1999-11-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 46
    Evans, Robert David
    Born in September 1954
    Individual (18 offsprings)
    Officer
    1997-04-14 ~ 1998-03-12
    OF - Director → CIF 0
    1999-02-24 ~ 1999-06-14
    OF - Director → CIF 0
    Evans, Robert David
    Individual (18 offsprings)
    Officer
    1997-07-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 47
    Strachan, Edward George Duncan
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 48
    Price, John
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 49
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    2024-07-03 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 50
    Rozin, Alexander
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2003-11-07
    OF - Director → CIF 0
  • 51
    Stevenson, Jeffrey Taylor
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 52
    Ward, Gregory Andrew
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 53
    Bernstein, Alexander
    Born in September 1948
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 54
    Lehrer, Abraham Mayir
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-07) ~ 1994-01-10
    OF - Director → CIF 0
  • 55
    Sodi, Marco
    Born in October 1958
    Individual (42 offsprings)
    Officer
    2003-07-01 ~ 2006-01-23
    OF - Director → CIF 0
    2012-02-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 56
    Clements, Alan William
    Born in December 1928
    Individual (8 offsprings)
    Officer
    1994-01-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 57
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    2002-05-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 58
    Shashoua, Rody Samuel
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1998-03-12 ~ 1999-07-07
    OF - Director → CIF 0
  • 59
    Hanlon, Barbara, Dr
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 1999-10-01
    OF - Director → CIF 0
  • 60
    Russell, Christopher John
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 61
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2008-03-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 62
    Baxendale, Alfred
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1994-01-10 ~ 1997-07-14
    OF - Director → CIF 0
  • 63
    Dye, William
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 64
    HERON UK BIDCO LIMITED
    14715546 14715566
    72, Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ 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
  • 65
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Third Floor, 5 St. Bride Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2018-03-29 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 66
    ASTON FINANCIAL SERVICES LIMITED
    12 Docwras Close, Shepreth, Royston, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    (before 1992-02-07) ~ 1994-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HYVE GROUP LIMITED

Period: 2023-06-01 ~ now
Company number: 01927339 11408966
Registered names
HYVE GROUP LIMITED - now 11408966
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYVE GROUP LIMITED
    Info
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2023-06-01
    CEMENTONE PLC - 2023-06-01
    MULTITRUST PLC - 2023-06-01
    MULTITRUST INVESTMENT PLC - 2023-06-01
    Registered number 01927339
    2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-28 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • HYVE GROUP LIMITED
    S
    Registered number 01927339
    2, Kingdom Street, London, England, England, W2 6JG
    Private Limited Company in Uk Companies House, England
    CIF 1
  • HYVE GROUP PLC
    S
    Registered number 01927339
    2, Kingdom Street, London, England, England, W2 6JG
    Corporate in Companies House, England And Wales
    CIF 2
    Public Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CEMENTONE PROPERTIES LIMITED
    - now 02816507
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    2 Kingdom Street, London, England, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HYVE HOLDINGS LIMITED
    - now 06975153
    ITE HOLDINGS LIMITED
    - 2019-09-20 06975153
    2 Kingdom Street, London, England, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    IEG INTERNATIONAL LIMITED
    - now 03448919
    COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21
    2 Kingdom Street, London, England, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.