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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
    Harrison, Simon Joseph
    Executive Consultant born in May 1963
    Individual (81 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual (11 offsprings)
    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 (11 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Perkins, Virginia Anne
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcsharry, Christopher Philip
    Company Director born in June 1959
    Individual (19 offsprings)
    Officer
    2006-01-18 ~ 2024-08-07
    OF - Director → CIF 0
  • 5
    Maynard, David Bryan
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Queen, Roger Charles
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 9
    Rigg, Dennis John
    Operations Director born in November 1948
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Mclean, Susan
    Operations Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Smith, Graham
    Chairman born in May 1950
    Individual (108 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Short, Peter Mark Iain
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Wells, Geoffrey
    Individual (5 offsprings)
    Officer
    1992-01-22 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 14
    Miller, Hannah
    Non-Executive Director born in December 1948
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 15
    Robinson, Anthony Gordon
    Finance Director born in July 1970
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Arden, Richard Brian
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Lloyd, John Roderick
    Solicitor born in September 1945
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2016-08-31
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (10 offsprings)
    Officer
    1993-10-21 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 19
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    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 (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-11-22 ~ 1992-01-22
    OF - Nominee Director → CIF 0
  • 21
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-11-22 ~ 1992-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HESLEY GROUP LIMITED

Period: 2005-11-08 ~ now
Company number: 02665377
Registered names
THE HESLEY GROUP LIMITED - now 03898254... (more)
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 - 2005-11-08
    STREAMLEAGUE LIMITED - 2005-11-08
    Registered number 02665377
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.