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 6
  • 1
    Perkins, Virginia Anne
    Ceo born in July 1974
    Individual (8 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Chair Person born in February 1968
    Individual (29 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Short, Peter Mark Iain
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Royston, Maureen Claire, Dr
    Consultant Psychiatrist born in July 1960
    Individual (75 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Maynard, David Bryan
    Sales Director born in January 1973
    Individual (8 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Harrison, Simon Joseph
    Executive Consultant born in May 1963
    Individual (14 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Queen, Roger Charles
    Company Director born in March 1964
    Individual
    Officer
    2012-10-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Mcsharry, Christopher Philip
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Robinson, Anthony Gordon
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual
    Officer
    1999-06-08 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Wells, Geoffrey
    Individual
    Officer
    1992-01-22 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 7
    Miller, Hannah
    Non-Executive Director born in December 1948
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 8
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual
    Officer
    1992-01-22 ~ 2011-03-10
    OF - Director → CIF 0
    2013-09-24 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Stephen Robert Lloyd
    Born in March 1949
    Individual
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Mclean, Susan
    Operations Director born in July 1966
    Individual
    Officer
    2016-08-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Rigg, Dennis John
    Operations Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Smith, Graham
    Chairman born in May 1950
    Individual (100 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Lloyd, John Roderick
    Solicitor born in September 1945
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2016-08-31
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 13
    Arden, Richard Brian
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-22 ~ 1992-01-22
    PE - Nominee Director → CIF 0
  • 15
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-22 ~ 1992-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HESLEY GROUP LIMITED

Previous names
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • THE HESLEY GROUP LIMITED
    Info
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Registered number 02665377
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH
    Private Limited Company incorporated on 1991-11-22 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.