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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 31
  • 1
    Raingold, Gerald Barry
    Born in March 1943
    Individual (23 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-02-18
    OF - Director → CIF 0
  • 2
    Mckinlay, Craig James
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2015-07-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Beddows, Peter Richard
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Austerberry, Elizabeth Mary Susan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    1993-02-22 ~ 1994-10-25
    OF - Director → CIF 0
    1995-06-30 ~ 1996-04-19
    OF - Director → CIF 0
  • 5
    Gresham, Jonathan William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    De Naurois, Jose Jean Armand Jacobe
    Born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-02-16
    OF - Director → CIF 0
  • 7
    Greenwood, Charles Duncan
    Born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-10-25
    OF - Director → CIF 0
  • 8
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Rolfe, Richard Alan
    Individual (8 offsprings)
    Officer
    1996-04-19 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Antoine, Denis Aristide
    Born in May 1946
    Individual (30 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    OF - Director → CIF 0
  • 15
    Jones, Michael John Probert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 16
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 17
    Roberts, William David
    Born in March 1947
    Individual (195 offsprings)
    Officer
    1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Agarwal, Ajey Rajan
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 20
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Boris, Pascal Albert
    Born in February 1950
    Individual (25 offsprings)
    Officer
    1993-02-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 23
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    OF - Secretary → CIF 0
  • 24
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 25
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 26
    Duggleby, Colin
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Atchison, Judith Clare
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1996-04-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 28
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (49 offsprings)
    Officer
    1997-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Bruce, James Andrew
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1994-10-25 ~ 1996-04-19
    OF - Director → CIF 0
  • 30
    Anslow, Robert Michael
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HL GROUP (HOLDINGS) LIMITED

Period: 1996-05-13 ~ 2018-02-13
Company number: 02182840
Registered names
HL GROUP (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-13
BRACEHOLD LIMITED - 1996-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HL GROUP (HOLDINGS) LIMITED
    Info
    BRACEHOLD LIMITED - 1996-05-13
    Registered number 02182840
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 and dissolved on 2018-02-13 (30 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.