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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 21
  • 1
    Heselden, Julie Anne
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Heselden, James William
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1991-04-10 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Laidler, Patricia
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2011-08-05
    OF - Director → CIF 0
    Laidler, Patricia
    Individual (7 offsprings)
    Officer
    1992-10-16 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Blackwell, James Michael
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Mandy Elizabeth
    Born in November 1968
    Individual (37 offsprings)
    Officer
    2013-07-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Lyons, Kevin Arthur
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1991-04-10 ~ 1991-04-10
    OF - Nominee Secretary → CIF 0
  • 8
    Jutha, Piyush Jayantilal Kanji
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2020-05-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Howes, Peter James
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2020-05-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Mistry, Kamlesh Ishwarlal
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ 2025-04-17
    OF - Director → CIF 0
  • 11
    Chokra, Akhil
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2019-12-16 ~ 2020-05-19
    OF - Director → CIF 0
  • 12
    Heselden, Pauline Anne
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1991-04-10 ~ 1997-08-08
    OF - Director → CIF 0
  • 13
    Hughes, Michael
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2011-04-01 ~ 2018-12-12
    OF - Director → CIF 0
    Hughes, Michael
    Individual (29 offsprings)
    Officer
    2011-09-01 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 14
    Clifford, Leo
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2011-10-19 ~ 2014-01-23
    OF - Director → CIF 0
  • 15
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2018-07-31 ~ 2019-08-09
    OF - Director → CIF 0
  • 16
    Nash, Margaret
    Individual (2 offsprings)
    Officer
    1991-04-10 ~ 1992-10-16
    OF - Secretary → CIF 0
  • 17
    Kappali, Basavaraj Rajashekhar
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Heselden, Beverley
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2012-12-19
    OF - Director → CIF 0
  • 19
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1991-04-10 ~ 1991-04-10
    OF - Nominee Director → CIF 0
  • 20
    HESCO UK HOLDINGS LTD 10347746 07611937
    Unit 41, Knowsthorpe Way, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 21
    Blokkestraat 34/b, 8550 Zwevegen Belgium, Blokkestraat 34/b, 8550, Zwevegen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESCO BASTION LIMITED

Period: 1991-05-08 ~ now
Company number: 02600319
Registered names
HESCO BASTION LIMITED - now
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
    4100 Park Approach, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • HESCO BASTION LIMITED
    S
    Registered number missing
    Unit 41, Knowsthorpe Way, Leeds, United Kingdom, LS9 0SW
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPSDL LIMITED
    - now 10461027
    PRAESIDIAD LIMITED
    - 2017-10-19 10461027 10847428
    C/o Praesidiad, The Gridiron Building, One Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.