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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Banner, Brendon James
    Finance Director born in July 1973
    Individual (37 offsprings)
    Officer
    2008-08-04 ~ 2012-10-26
    OF - Director → CIF 0
    Banner, Brendon James
    Individual (37 offsprings)
    Officer
    2012-04-03 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 2
    Hodgkiss, Bartle
    Director born in December 1918
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 2013-06-09
    OF - Director → CIF 0
    Hodgkiss, Thomas Bartle
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2018-09-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Hodgkiss, David Michael William
    Company Director born in June 1948
    Individual (16 offsprings)
    Officer
    1991-06-28 ~ 1998-06-24
    OF - Director → CIF 0
    1998-10-01 ~ 2020-03-29
    OF - Director → CIF 0
    Mr David Michael William Hodgkiss
    Born in June 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-29
    PE - Has significant influence or control → CIF 0
  • 4
    Hodgkiss, Joan
    Confidential Secretary born in September 1923
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2015-10-11
    OF - Director → CIF 0
  • 5
    Allsop, Simon Joseph
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Norris, Philip Mark
    Born in November 1977
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Norris, Philip Mark
    Group Finance Director born in November 1977
    Individual (16 offsprings)
    2012-10-29 ~ 2017-04-09
    OF - Director → CIF 0
    Norris, Philip Mark
    Individual (16 offsprings)
    Officer
    2012-10-29 ~ 2017-04-09
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Geoffrey, Dr
    Non Executive Director born in September 1948
    Individual (15 offsprings)
    Officer
    2020-04-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Camacho, Hugo Alexandre Rato
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Nesbit, Matthew John
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ 2025-10-16
    OF - Director → CIF 0
  • 10
    Haughey, Thomas Gerard
    Non Executive Director born in April 1956
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ 2017-06-10
    OF - Director → CIF 0
  • 11
    Hare, Alice Evelyn
    Director born in December 1907
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 1998-10-15
    OF - Director → CIF 0
  • 12
    Hodgkiss, Susan Katrina
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Hodgkiss, Susan Katrina
    Company Director born in June 1950
    Individual (21 offsprings)
    1991-07-08 ~ 2001-11-30
    OF - Director → CIF 0
    Mrs Susan Katrina Hodgkiss
    Born in May 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    PE - Has significant influence or control → CIF 0
  • 13
    Sweeney, Marcus Andrew
    Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Redgate, Robert John
    Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2007-01-03 ~ 2008-10-04
    OF - Director → CIF 0
    Redgate, Robert John
    Finance Director born in October 1957
    Individual (11 offsprings)
    2017-04-09 ~ 2020-12-31
    OF - Director → CIF 0
    Redgate, Robert John
    Accountant
    Individual (11 offsprings)
    Officer
    2007-01-03 ~ 2012-04-03
    OF - Secretary → CIF 0
    Redgate, Robert
    Individual (11 offsprings)
    Officer
    2017-04-09 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 15
    Stansfield, David John
    Company Secretary born in January 1947
    Individual (6 offsprings)
    Officer
    1991-07-08 ~ 2007-05-31
    OF - Director → CIF 0
    Stansfield, David John
    Company Secretary
    Individual (6 offsprings)
    Officer
    1991-06-28 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 16
    Evans, Christopher David
    Group Commercial Director born in January 1970
    Individual (10 offsprings)
    Officer
    2012-10-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Duffield, Steven Robert
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 18
    Day, Nicholas John
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 19
    Hodgkiss, Sally Catherine
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1991-05-31 ~ 1991-06-28
    OF - Nominee Director → CIF 0
    1991-05-31 ~ 1991-06-28
    OF - Nominee Secretary → CIF 0
  • 21
    ORANGE ASSETS BIDCO LIMITED
    16176225 16966117
    C/o Beyond Corporate Limited Bass Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM HARE GROUP LIMITED

Period: 1998-04-03 ~ now
Company number: 02616280
Registered names
WILLIAM HARE GROUP LIMITED - now
INHOCO 116 LIMITED - 1991-07-16 04037989... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM HARE GROUP LIMITED
    Info
    HARE MODULE CONSTRUCTION LIMITED - 1998-04-03
    INHOCO 116 LIMITED - 1998-04-03
    Registered number 02616280
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire BL8 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-31 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • WILLIAM HARE GROUP LIMITED
    S
    Registered number 02616280
    Brandleshome House, Brandlesholme House, Brandlesholme Road, Bury, United Kingdom, United Kingdom, BL8 1JJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CELLBEAM LIMITED
    - now 04673303 02762994
    WESTBURY STRUCTURES LTD - 2005-08-26
    CELLBEAM LIMITED - 2005-06-06
    INHOCO 2804 LIMITED - 2003-03-24
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CELLSHIELD LIMITED
    - now 01818559
    WILLIAM HARE (CUMBRIA) LIMITED - 2005-09-29
    NEEDCROSS LIMITED - 1985-02-07
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RICHARD LEES DECKING LIMITED
    - now 08252074 08299531
    WILLIAM HARE DECKING LIMITED - 2013-12-23
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RICHARD LEES STEEL DECKING LIMITED
    - now 08299531 08252074
    TP 101 LIMITED - 2013-02-12
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WESTBURY STRUCTURES LIMITED
    - now 02762994 04673303
    CELLBEAM LIMITED - 2005-08-26
    WESTBURY STRUCTURES LIMITED - 2005-06-06
    WESTBURY TUBULAR STRUCTURES LIMITED - 2002-11-26
    MEDFASS LIMITED - 1993-01-12
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WILLIAM HARE LIMITED
    00399212
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WILLIAM HARE PAINTING LIMITED
    - now 07385906
    AGHOCO 4023 LIMITED - 2011-03-01
    Brandlesholme House, Brandlesholme Road, Bury
    Active Corporate (9 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WILLIAM HARE ROTHERHAM LIMITED
    - now 09331043
    HARE STRUCTURAL SOLUTIONS LIMITED - 2021-10-05
    WIGAN STEEL FABRICATION LIMITED - 2016-09-20
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.