logo
explain how to read the page

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
    Banks, Alan Dudley
    Company Secretary born in January 1932
    Individual (11 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-03-31
    OF - Director → CIF 0
    Banks, Alan Dudley
    Individual (11 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Hamilton, Michael
    Solicitor born in June 1926
    Individual (22 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Anderson, Peter George
    Financial Controller born in September 1958
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2007-05-25
    OF - Director → CIF 0
    Anderson, Peter George
    Financial Controller
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 4
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2002-06-25 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (41 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Moseley, Rachel Heulwen
    Individual (44 offsprings)
    Officer
    1999-09-24 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 8
    Faull, Michele Jean
    Director, Tax & Treasury born in November 1960
    Individual (32 offsprings)
    Officer
    1999-09-24 ~ 2000-10-24
    OF - Director → CIF 0
  • 9
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Bellone, Norman Edward
    Director born in August 1957
    Individual (27 offsprings)
    Officer
    2002-07-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 11
    Owen, Martin Neville
    Chartered Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 14
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2002-06-25 ~ 2002-07-11
    OF - Director → CIF 0
  • 15
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Brian George
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 17
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 18
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2000-10-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 20
    Soloman, Sheila Margaret
    Individual (27 offsprings)
    Officer
    2002-09-23 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 21
    John, Anthony Richard
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 22
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 23
    Stimpson, Joanne Elizabeth
    Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    1999-09-24 ~ 2001-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HCCBH LIMITED

Period: 2006-10-20 ~ 2015-04-07
Company number: 02519405
Registered names
HCCBH LIMITED - Dissolved
LAW 287 LIMITED - 1990-09-19 02937493... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HCCBH LIMITED
    Info
    BEAUMONT HOUSE PROPERTIES LIMITED - 2006-10-20
    LAW 287 LIMITED - 2006-10-20
    Registered number 02519405
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 and dissolved on 2015-04-07 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.