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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 27
  • 1
    Webster, John Strachan
    Born in February 1938
    Individual (30 offsprings)
    Officer
    1997-02-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    James, Terence Ivan
    Born in April 1951
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Scannell, Patrick John
    Born in December 1951
    Individual (63 offsprings)
    Officer
    1999-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2017-04-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Thomson, George
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1991-10-03 ~ 1994-01-04
    OF - Director → CIF 0
  • 6
    Budd, Christopher George
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 7
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2010-09-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Middleton, Bruce
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Elliott, Peter Norman
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1991-08-23 ~ 1992-02-07
    OF - Director → CIF 0
    (before 1992-02-13) ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Macsporran, Graham
    Born in February 1947
    Individual (46 offsprings)
    Officer
    2000-08-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Hughes, Philip John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 12
    Dennis, Arthur
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1993-11-09
    OF - Director → CIF 0
  • 13
    Emery, Michael Leonard
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1991-06-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Ormrod, Shaun Allen
    Born in February 1965
    Individual (29 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Muniesa, Julian
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2006-11-30
    OF - Director → CIF 0
    Muniesa, Julian
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 16
    Aslet, Peter Michael
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1997-02-24 ~ 1998-01-09
    OF - Director → CIF 0
  • 17
    Matthews, Anthony
    Born in June 1955
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Ritchie, David John Alexander
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 19
    Balfour, Hew Edward Ogilvy
    Born in February 1952
    Individual (46 offsprings)
    Officer
    1997-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Emery, Sheila Ann
    Individual (4 offsprings)
    Officer
    1991-06-18 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 21
    De Thorpe Millard, Brian Percival
    Born in April 1943
    Individual (25 offsprings)
    Officer
    1991-06-18 ~ 1991-09-17
    OF - Director → CIF 0
  • 22
    Findlay, Grant Mcdowall
    Born in March 1956
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 23
    Burns, Michael Christopher
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2014-06-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 25
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-02-13 ~ 1991-06-18
    OF - Nominee Secretary → CIF 0
  • 26
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-02-13 ~ 1991-06-18
    OF - Nominee Director → CIF 0
  • 27
    HAVELOCK EUROPA PLC
    00782546
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03 during the appointment or period of control
    Administration ended on 2021-07-09 during the appointment or period of control
    I2, Mansfield, Hamilton Court, Mansfield, Nottinghamshire, England
    Active Corporate (39 parents, 30 offsprings)
    Officer
    1997-02-24 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARTCLIFFE LIMITED

Period: 1991-09-04 ~ 2019-02-26
Company number: 02582323
Registered names
HARTCLIFFE LIMITED - Dissolved
SHADOWCALL LIMITED - 1991-09-04
Standard Industrial Classification
99999 - Dormant Company

  • HARTCLIFFE LIMITED
    Info
    SHADOWCALL LIMITED - 1991-09-04
    Registered number 02582323
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire NG18 5FB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-13 and dissolved on 2019-02-26 (28 years). 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.