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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
Active 9
  • 1
    Hawker, Pelham Nigel, Dr
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Alan Gary
    Born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, William James
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Milles, William David
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Meakin, Andrew Joseph
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Milles, Barnaby Arthur Jennings
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Giles Alexander
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Saib, Ravinder Henry
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressThe Old Court House, Market Street, Gainsborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Cole, Alan Jack
    Director Of Companies born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Milles, David Herbert
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 2025-07-24
    OF - Director → CIF 0
    Mr David Herbert Milles
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    PE - Has significant influence or control → CIF 0
  • 3
    Goodier, Philip James
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2011-09-08
    OF - Director → CIF 0
  • 4
    Rule, Robert Joseph, Dr
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 1991-12-31
    OF - Nominee Secretary → CIF 0
  • 6
    Mcwilliam, Alistair Callum
    Consultant born in November 1938
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-18
    OF - Director → CIF 0
  • 7
    Galey, Michael Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Hodgson, David John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 9
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-31 ~ 1991-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXADEX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEXADEX LIMITED
    Info
    Registered number 02674947
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-31 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HEXADEX LIMITED
    S
    Registered number 02674947
    icon of addressThe 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
    icon of addressThe 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
Active 8
  • 1
    MILLES HOLDINGS LIMITED - 2010-05-18
    EVER 2447 LIMITED - 2004-09-16
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    COOPER-WILLIAMS MACHINERY LIMITED - 2009-06-12
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    416,064 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    OAKLEAF HOLDINGS LIMITED - 2012-09-18
    COBCO (490) LIMITED - 2002-11-05
    HEXADEX PROPERTY HOLDINGS LIMITED - 2018-06-11
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HOOTON UK LIMITED - 2013-12-04
    HOOTON ENGINEERING LTD - 2021-07-27
    INFLUENCETASK LIMITED - 2001-01-24
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    108,059 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GREENCAT SILENCERS LIMITED - 1998-02-04
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ATHERMONT LIMITED - 1997-03-26
    SMITH & JOHNSON (KEIGHLEY) LIMITED - 1998-01-09
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.