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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 14
  • 1
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (179 offsprings)
    Officer
    2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (183 offsprings)
    Officer
    2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Bannigan, Donal Gerard
    Commercial Manager born in December 1958
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 2000-03-14
    OF - Director → CIF 0
  • 4
    Varley, Brian Cecil Frederick
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    (before 1991-11-03) ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Savarimuthu, Lawrence
    Company Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 2014-06-30
    OF - Director → CIF 0
    Savarimuthu, Lawrence
    Company Accountant
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Prodromou, Andrew
    Depot Manager born in March 1953
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Sockett, Martin John, Mr.
    Born in December 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson, Andrew Gerard
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-11-03) ~ 2014-06-30
    OF - Director → CIF 0
    Ferguson, Andrew Gerard
    Individual (5 offsprings)
    Officer
    (before 1991-11-03) ~ 1994-01-25
    OF - Secretary → CIF 0
  • 9
    Kelly, Mark Jonathan Warwick
    Director born in March 1960
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Ramage, Peter Charles
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Ramage, David George
    Director born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 2006-08-22
    OF - Director → CIF 0
  • 12
    Maisey, John Anthony
    Company Director born in August 1963
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (226 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    HC 1169A LIMITED - now 04912498 02095674... (more)
    BEAUMONT FOREST HOLDINGS LIMITED
    - 2025-01-07 04912498
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HC 1170B LIMITED

Period: 2025-01-07 ~ 2025-09-30
Company number: 02142314 00424403... (more)
Registered names
HC 1170B LIMITED - Dissolved 00424403... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • HC 1170B LIMITED
    Info
    BEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07
    SOUTH BUCKS ESTATES (1987) LIMITED - 2025-01-07
    Registered number 02142314
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1987-06-25 and dissolved on 2025-09-30 (38 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-17
    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 April 2026 and licensed under the Open Government Licence v3.0.