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
Active 3
  • 1
    Kappali, Basavaraj Rajashekhar
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Blackwell, James
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlokkestraat 34/b, 8550 Zwevegen Belgium, Blokkestraat 34/b, 8550, Zwevegen, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Chokra, Akhil
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Skertchly, Paul Clifford
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Mistry, Kamlesh Ishwarlal
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Hughes, Michael
    Fca born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-12-12
    OF - Director → CIF 0
    Hughes, Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 5
    Heselden, Beverley
    Born in July 1960
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Howes, Peter James
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 1991-04-10
    OF - Nominee Director → CIF 0
  • 8
    Heselden, Pauline Anne
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 9
    Nash, Margaret
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 1992-10-16
    OF - Secretary → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 1991-04-10
    OF - Nominee Secretary → CIF 0
  • 11
    Clifford, Leo
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2014-01-23
    OF - Director → CIF 0
  • 12
    Jutha, Piyush Jayantilal Kanji
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 13
    Lyons, Kevin Arthur
    Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Laidler, Patricia
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2011-08-05
    OF - Director → CIF 0
    Laidler, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 15
    Atkinson, Mandy Elizabeth
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 16
    Heselden, James William
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 2010-10-12
    OF - Director → CIF 0
  • 17
    Heselden, Julie Anne
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-05 ~ 2012-12-19
    OF - Director → CIF 0
  • 18
    HESCO UK HOLDINGS LTD
    icon of addressUnit 41, Knowsthorpe Way, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-14 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESCO BASTION LIMITED

Previous name
HESCO BASTIONS LIMITED - 1991-05-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • HESCO BASTION LIMITED
    Info
    HESCO BASTIONS LIMITED - 1991-05-08
    Registered number 02600319
    icon of address3120 Park Square Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HESCO BASTION LIMITED
    S
    Registered number missing
    icon of addressUnit 41, Knowsthorpe Way, Leeds, United Kingdom, LS9 0SW
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRAESIDIAD LIMITED - 2017-10-19
    icon of addressC/o Praesidiad, The Gridiron Building, One Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.