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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 36
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2003-04-11 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Perkins, James Ian
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2003-04-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 5
    Morris, Bruce
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-10-16
    OF - Director → CIF 0
  • 6
    Jacobson, Jeffery Oscar
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 7
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Jones, Stephen Warlow
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 9
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-04-11 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Constantine, Simon John
    Born in February 1959
    Individual (46 offsprings)
    Officer
    1994-06-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Maddix, Colin
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Price, Simon Geoffrey Llewellyn
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2003-07-28
    OF - Director → CIF 0
  • 14
    Li, Kai Fat
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2003-04-11
    OF - Director → CIF 0
  • 15
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Morley, Janet Susan
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 18
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 20
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    1994-06-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 21
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Howe, Barry
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Ebdon, Mark
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1995-10-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Kinnard, Birgit Elisabet Olivia
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 25
    Wilkinson, Brian
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1995-10-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    O'donovan, Kevin
    Born in November 1954
    Individual (21 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-10-13
    OF - Director → CIF 0
  • 27
    Berglund, Jan Erik, Dr
    Born in June 1938
    Individual (13 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-06-01
    OF - Director → CIF 0
  • 28
    Jones, Stephen Warlow, Mr.
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 29
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2003-04-11 ~ 2012-04-18
    OF - Director → CIF 0
  • 30
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Tapp, Noreen Samya
    Individual (15 offsprings)
    Officer
    1999-07-22 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 33
    Ostler, John Ramsdell
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-04-11 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 36
    LIFE SCIENCES INTERNATIONAL LIMITED
    - now 01417123 01735858
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYBAID LIMITED

Period: 1986-04-30 ~ now
Company number: 02015834
Registered name
HYBAID LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HYBAID LIMITED
    Info
    Registered number 02015834
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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