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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 32
  • 1
    Arthur, David Fraser
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1991-05-10 ~ 1999-02-11
    OF - Director → CIF 0
  • 2
    Richardson, Michael John
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1991-05-10 ~ 1995-12-15
    OF - Director → CIF 0
  • 3
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fogarty, Susan Annabel Margaret
    Individual (21 offsprings)
    Officer
    1991-07-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 5
    Harrison, Andrew Guy
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1991-05-10 ~ 2000-10-16
    OF - Director → CIF 0
  • 6
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2000-08-04 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 7
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2000-10-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 8
    Morley, Richard David
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2005-03-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Dell, Christopher Rowland
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1991-09-19 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2006-10-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Saunders, Adrian
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 2000-10-16
    OF - Director → CIF 0
  • 12
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2009-09-14 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 13
    Olorenshaw, Robin Philip
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2000-10-16 ~ 2001-06-18
    OF - Director → CIF 0
    2002-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Stone, Philip
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 16
    Moseley, Stuart John Nevill
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    O'leary, Andrew George
    Individual (9 offsprings)
    Officer
    1991-05-10 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 19
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-09-18 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 21
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    1991-05-10 ~ 1997-04-23
    OF - Director → CIF 0
  • 22
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 23
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2000-10-16 ~ 2002-05-24
    OF - Director → CIF 0
  • 24
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2013-06-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 25
    Mitchell, Trevor John
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2002-05-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 27
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    2006-10-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 28
    Black, Ian Spencer
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2004-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 29
    Fry, Kim Helen
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2006-06-10
    OF - Director → CIF 0
  • 30
    Horn, Graham Alistair
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2006-10-11
    OF - Director → CIF 0
  • 31
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HECM CUSTOMER SERVICES LIMITED

Period: 2001-03-07 ~ 2016-06-10
Company number: 02609486
Registered names
HECM CUSTOMER SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HECM CUSTOMER SERVICES LIMITED
    Info
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2001-03-07
    Registered number 02609486
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 and dissolved on 2016-06-10 (25 years 1 month). 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.