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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 23
  • 1
    Gilder, Lynne
    Vice President born in May 1977
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Latham, Anthony Robert
    Accountant born in January 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
    1995-11-30 ~ 2012-12-10
    OF - Director → CIF 0
    Latham, Anthony Robert
    Accountant
    Individual (7 offsprings)
    Officer
    ~ 1994-03-29
    OF - Secretary → CIF 0
    1995-11-30 ~ 1999-10-05
    OF - Secretary → CIF 0
    2004-06-16 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 3
    Orrock, Ian Jackson
    Company Director born in October 1946
    Individual (40 offsprings)
    Officer
    1995-05-22 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Stewart, Colin
    Director born in January 1938
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Huckle, John Richard William
    Director born in July 1952
    Individual (25 offsprings)
    Officer
    1994-03-29 ~ 1995-05-19
    OF - Director → CIF 0
  • 6
    Ward, Vernon
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1996-06-27
    OF - Director → CIF 0
  • 7
    Ramage, Andrew David
    Tax Manager born in June 1979
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-11-30
    OF - Director → CIF 0
    Ramage, Andrew David
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 8
    Bennington, Harold William
    Buyer born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 9
    Smith, Leslie Arthur David
    Sales Engineer born in April 1941
    Individual (7 offsprings)
    Officer
    1991-10-14 ~ 1994-03-29
    OF - Director → CIF 0
    1995-11-30 ~ 1999-01-14
    OF - Director → CIF 0
    Smith, Leslie Arthur David
    Director born in April 1941
    Individual (7 offsprings)
    1999-10-05 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    Andre, Jean Claude
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Hayes, Kevin Andrew
    Finance Director born in May 1954
    Individual (27 offsprings)
    Officer
    1994-03-29 ~ 1995-05-19
    OF - Director → CIF 0
  • 12
    Hunt, Andrew
    Company Director born in January 1954
    Individual (26 offsprings)
    Officer
    1995-05-22 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Everett, Peter John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1994-03-29 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 15
    Mackenzie, Derrick Thomas Munro
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Mcnair, Gordon James
    Engineering Director born in April 1964
    Individual (5 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Draper, Steven
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    Ward, Kenneth Lawson
    Company Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Hunt, Barbara Anne
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2004-06-16
    OF - Director → CIF 0
    Hunt, Barbara Anne
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 20
    Kemp, David Norman Reid
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2012-12-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Hunt, Geoffrey Douglas
    Company Director born in November 1938
    Individual (10 offsprings)
    Officer
    ~ 2004-06-16
    OF - Director → CIF 0
  • 22
    HS PIPEQUIPMENT (HLOLDINGS) LIMITED
    HS PIPEQUIPMENT (HOLDINGS) LIMITED - now 03047787
    HUNT VALVES & FITTINGS LIMITED - 1999-12-06
    HUNT VALVES LIMITED - 1995-09-07
    RAYLORNET LIMITED - 1995-07-07
    Unit 4, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-11-30 ~ 2016-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

H.S. PIPEQUIPMENT (NORTHERN) LIMITED

Period: 1997-01-03 ~ 2018-04-10
Company number: 02026951
Registered names
H.S. PIPEQUIPMENT (NORTHERN) LIMITED - Dissolved
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
46900 - Non-specialised Wholesale Trade

  • H.S. PIPEQUIPMENT (NORTHERN) LIMITED
    Info
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED - 1997-01-03
    K L WARD (VALVES & FITTINGS) LIMITED - 1997-01-03
    Registered number 02026951
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire RG18 9QL
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 and dissolved on 2018-04-10 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.