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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 39
  • 1
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (160 offsprings)
    Officer
    2007-10-26 ~ 2010-03-08
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Chartered Accountant
    Individual (160 offsprings)
    Officer
    2007-10-26 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Mackay, John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharman, Peter William
    Director born in June 1924
    Individual (11 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-06-15
    OF - Director → CIF 0
  • 4
    Bramall, Robin Julian Shrub
    Chartered Surveyor born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-10-11
    OF - Director → CIF 0
  • 5
    Roberts, Raymond John
    Director born in October 1946
    Individual (17 offsprings)
    Officer
    1992-12-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Sharman, John Frederick
    Director born in June 1936
    Individual (7 offsprings)
    Officer
    1993-06-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Booth, Geoffrey Graham
    Building Society General Manager born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-12-11
    OF - Director → CIF 0
  • 8
    Bullock, Matthew Peter Dominic, The Hon
    Building Society Chief Executi born in June 1949
    Individual (8 offsprings)
    Officer
    2000-11-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Ward, Ian William
    Building Society Chief General Manager born in May 1949
    Individual (36 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Lamski, Jonathan
    Chartered Surveyor born in August 1954
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 11
    Bowen, Ross Tobias Benjamin
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Makin, Stephen John
    Solicitor
    Individual (18 offsprings)
    Officer
    2005-05-05 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Moss, Ian Bradley
    Surveyor born in December 1962
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Durrant, Nigel Charles
    Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Burton, Lucy Tania
    Business Director born in July 1976
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Archbold, John Patrick
    Chartered Surveyor born in May 1961
    Individual (12 offsprings)
    Officer
    1998-04-14 ~ 2000-11-20
    OF - Director → CIF 0
  • 17
    Catt, Albert Joseph Phineous
    Individual (21 offsprings)
    Officer
    (before 1992-03-27) ~ 2005-05-05
    OF - Secretary → CIF 0
  • 18
    Wreford, Timothy John
    Chartered Surveyor born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-10-01
    OF - Director → CIF 0
  • 19
    Shipperley, Reginald Stephen
    Director born in October 1958
    Individual (64 offsprings)
    Officer
    2007-10-26 ~ 2010-03-08
    OF - Director → CIF 0
  • 20
    Cubitt, Shaun Robert
    Company Secretary
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    Collyer, Philip Denis Downing
    Chartered Surveyor born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-16
    OF - Director → CIF 0
  • 22
    Livesey, David Christopher
    Director born in May 1959
    Individual (79 offsprings)
    Officer
    2007-10-26 ~ 2010-03-08
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (79 offsprings)
    Officer
    2013-12-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 23
    Woodbine, Christopher
    Chartered Surveyor born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-10-05
    OF - Director → CIF 0
  • 24
    Wood, Graham Scott
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 25
    Lloyd, Richard John
    Surveyor born in November 1963
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 26
    Richardson, David Urling
    Chartered Surveyor born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-06-15
    OF - Director → CIF 0
  • 27
    Bird, Roy William
    Director born in March 1926
    Individual (7 offsprings)
    Officer
    1993-06-15 ~ 1996-04-29
    OF - Director → CIF 0
  • 28
    Armstrong, Martin Lewis
    Building Society Chief Executive born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-03-27) ~ 1999-05-27
    OF - Director → CIF 0
  • 29
    Wells, Richard Charles
    Finance Director born in July 1963
    Individual (17 offsprings)
    Officer
    2006-10-05 ~ 2007-10-26
    OF - Director → CIF 0
  • 30
    Twigg, Richard John
    Individual (380 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Secretary → CIF 0
  • 31
    Goss, Nigel Mark
    Surveyor born in March 1959
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 32
    Carlton, Christopher
    Surveyor born in April 1972
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 33
    Wright, Warren James
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 34
    Taylor, Alistair Lindsay
    Operations Director born in February 1949
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 35
    Oliver, Martin James
    Individual (51 offsprings)
    Officer
    2012-06-29 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 36
    Russ, Roger
    Chartered Surveyor born in December 1954
    Individual (3 offsprings)
    Officer
    2006-10-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Dearing, Philip Ronald
    Building Society General Manager born in February 1950
    Individual (33 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-04-10
    OF - Director → CIF 0
  • 38
    Inger, David John
    Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 39
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    The Bailey, Skipton, Skipton, North Yorkshire, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOCKLEYS PROFESSIONAL LIMITED

Period: 1993-07-09 ~ now
Company number: 02360274
Registered names
HOCKLEYS PROFESSIONAL LIMITED - now
CHALEGRANGE LIMITED - 1989-04-27
Standard Industrial Classification
74990 - Non-trading Company
96090 - Other Service Activities N.e.c.

  • HOCKLEYS PROFESSIONAL LIMITED
    Info
    ARNOLD SON & HOCKLEY LIMITED - 1993-07-09
    CHALEGRANGE LIMITED - 1993-07-09
    Registered number 02360274
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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 March 2026 and licensed under the Open Government Licence v3.0.