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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Goodier, Philip James
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Lyons, Alan Gary
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Milles, William David
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcwilliam, Alistair Callum
    Consultant born in December 1938
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-11-18
    OF - Director → CIF 0
  • 5
    Saib, Ravinder Henry
    Individual (9 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Hawker, Pelham Nigel, Dr
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Milles, David Herbert
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    1991-12-31 ~ 2025-07-24
    OF - Director → CIF 0
    Mr David Herbert Milles
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Has significant influence or control → CIF 0
  • 8
    Milles, Barnaby Arthur Jennings
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Rule, Robert Joseph, Dr
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2018-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Elk (nominees) Limited
    Individual (213 offsprings)
    Officer
    1991-12-31 ~ 1991-12-31
    OF - Nominee Director → CIF 0
  • 11
    Hodgson, David John
    Solicitor
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 12
    Brown, Giles
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ 2026-02-06
    OF - Director → CIF 0
  • 13
    Buchan, William James
    Born in May 1959
    Individual (212 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Alan Jack
    Director Of Companies born in May 1942
    Individual (78 offsprings)
    Officer
    2002-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Galey, Michael Henry
    Individual (7 offsprings)
    Officer
    1991-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Meakin, Andrew Joseph
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Elk Company Secretaries Limited
    Individual (214 offsprings)
    Officer
    1991-12-31 ~ 1991-12-31
    OF - Nominee Secretary → CIF 0
  • 18
    ENDURANCE TRUSTEE LIMITED
    15577346
    The Old Court House, Market Street, Gainsborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HEXADEX LIMITED

Period: 1991-12-31 ~ now
Company number: 02674947
Registered name
HEXADEX LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEXADEX LIMITED
    Info
    Registered number 02674947
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-31 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HEXADEX LIMITED
    S
    Registered number 02674947
    The Old Court House, 24 Market Street, Gainsborough, DN21 2BE
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HEXADEX LIMITED
    S
    Registered number 2674947
    The Old Court House, 24 Market Street, Gainsborough, England, DN21 2BE
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CERAMEX LTD
    - now 05202141
    MILLES HOLDINGS LIMITED - 2010-05-18
    EVER 2447 LIMITED - 2004-09-16
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CWM AUTOMATION LIMITED
    - now 05893689
    COOPER-WILLIAMS MACHINERY LIMITED - 2009-06-12
    The Old Court House, 24 Market Street, Gainsborough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EMINOX LIMITED
    01349209
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EMINOX NEW VENTURES LIMITED
    - now 04511649
    HEXADEX PROPERTY HOLDINGS LIMITED
    - 2018-06-11 04511649
    OAKLEAF HOLDINGS LIMITED - 2012-09-18
    COBCO (490) LIMITED - 2002-11-05
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EMINOX PTE LIMITED
    - now 04125393
    HOOTON ENGINEERING LTD
    - 2021-07-27 04125393 13539393
    HOOTON UK LIMITED - 2013-12-04
    INFLUENCETASK LIMITED - 2001-01-24
    The Old Court House, 24 Market Street, Gainsborough, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HOOTON ENGINEERING LIMITED
    13539393 04125393
    The Old Court House, 24 Market Street, Gainsborough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SMITH & JOHNSON (KEIGHLEY) LIMITED
    - now 02845364 01447529
    GREENCAT SILENCERS LIMITED - 1998-02-04
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    TECONNEX LIMITED
    - now 01447529
    SMITH & JOHNSON (KEIGHLEY) LIMITED - 1998-01-09
    ATHERMONT LIMITED - 1997-03-26
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.