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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 25
  • 1
    Henderson, William George
    P&O Staff Officer born in September 1945
    Individual (11 offsprings)
    Officer
    1996-03-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    1992-06-29 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    General Counsel Europe
    Individual (114 offsprings)
    Officer
    1992-06-29 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual (62 offsprings)
    Officer
    2004-03-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Wilks, Martyn Kevin
    Vice President Human Resources born in February 1958
    Individual (23 offsprings)
    Officer
    2001-02-09 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Michael Roy
    General Manager born in August 1953
    Individual (9 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
    2000-02-08 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Gore, Richard Thomas
    General Manager born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 11
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    General Counsel
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 12
    Greener, George Pallister, Dr
    General Manager born in July 1945
    Individual (19 offsprings)
    Officer
    ~ 1991-08-28
    OF - Director → CIF 0
  • 13
    Williams, Carol
    Director born in December 1957
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 14
    Gallacher, Michael James
    Human Resouces Director born in February 1966
    Individual (14 offsprings)
    Officer
    2004-01-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 15
    Blaza, Sandra Elizabeth, Dr
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Dale, John Barry
    Managing Director born in July 1939
    Individual (5 offsprings)
    Officer
    1992-10-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Price, John Rokeby
    Managing Director born in November 1949
    Individual (9 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 18
    Enevoldsen, Gillian Mary
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2006-10-23 ~ 2020-01-28
    OF - Director → CIF 0
  • 19
    Parkin, Barry David
    Personnel Director born in April 1964
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 20
    Bullimore, Simon
    Individual (30 offsprings)
    Officer
    ~ 1992-11-04
    OF - Secretary → CIF 0
  • 21
    Pullan, Michael Grange
    General Manager born in October 1939
    Individual (5 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 22
    Raper, Richard Danesbury
    P & O Staff Officer born in February 1950
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1992-06-29
    OF - Director → CIF 0
  • 23
    Ronald, William David Gordon
    Vice President born in September 1955
    Individual (23 offsprings)
    Officer
    2000-01-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Hallatt, Anthony Peter
    Managing Director born in December 1934
    Individual (2 offsprings)
    Officer
    1989-03-03 ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    HOOPS 2 LIMITED
    - now 07848385
    HOOPS 2 - 2011-11-30
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (9 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOOPS

Period: 2011-11-30 ~ 2023-12-05
Company number: 02339397
Registered names
HOOPS - Dissolved
HOOPS LIMITED - 2011-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • HOOPS
    Info
    HOOPS LIMITED - 2011-11-30
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 2011-11-30
    Registered number 02339397
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE UNLIMITED COMPANY incorporated on 1989-01-25 and dissolved on 2023-12-05 (34 years 10 months). The company status is Dissolved.
    CIF 0
  • HOOPS
    S
    Registered number 02339397
    3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.