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.

Parent entities and officers 22
  • 1
    Roda, Richard William
    Company Director born in December 1972
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Leenen, Bob Willem
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Jones, Robert Ashley
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 4
    Birgersson, Evald Gosta Joakim
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Green, Barnaby Nicholas James
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 6
    Robbins, Lynda
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Behling, Joerdis Jens, Dr
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Wood, Graham John
    Born in August 1959
    Individual (9 offsprings)
    Officer
    1992-02-21 ~ 1995-03-16
    OF - Director → CIF 0
  • 9
    Hearson, David Norman
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2015-10-27
    OF - Director → CIF 0
  • 10
    Karr, Kimberly
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, Robert Livingston
    Individual (4 offsprings)
    Officer
    1995-12-18 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 12
    Le Cornu, Andrew Philip
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Duff, Gavan Charles Michael
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2018-11-30
    OF - Director → CIF 0
    Duff, Gavan Charles Michael
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Collett, Sefton
    Born in December 1960
    Individual (7 offsprings)
    Officer
    1992-02-21 ~ 1992-10-05
    OF - Director → CIF 0
  • 15
    Orton, Rex Alastair
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2001-11-28 ~ 2016-04-29
    OF - Director → CIF 0
    Orton, Rex Alastair
    Individual (33 offsprings)
    Officer
    2002-08-07 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 16
    Daugherty, James Michael
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Mckeating, Gordon Thomas Jack
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1995-12-18 ~ 2001-11-28
    OF - Director → CIF 0
  • 18
    Brown, Paul Andrew
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1995-03-16 ~ 1995-12-18
    OF - Director → CIF 0
  • 19
    Rees, Simon Anthony
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1995-12-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 20
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Latchways Plc, Hopton Park, Devizes, Wiltshire, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WINSTER LIMITED - now
    GILMER (1992) LIMITED - 1999-11-25 02688071
    CORALBRIGHT LIMITED - 1992-05-15 02688071
    13 Police Street, Manchester, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-02-21 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 22
    HCL GROUP PLC
    - now 02398304
    H.C. HOLDINGS LIMITED - 2000-08-02
    BAINTILT LIMITED - 1990-12-03
    Hopton Park, Waller Road, Devizes, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCL-SAFETY LIMITED

Period: 1993-03-18 ~ now
Company number: 02691137
Registered names
HCL-SAFETY LIMITED - now
VOM 92182 LIMITED - 1993-03-18 02759698... (more)
Recent Standard Industrial Classification
43290 - Other Construction Installation

  • HCL-SAFETY LIMITED
    Info
    VOM 92182 LIMITED - 1993-03-18
    Registered number 02691137
    Unit 9 Beeches Industrial Estate, Yate BS37 5QT
    PRIVATE LIMITED COMPANY incorporated on 1992-02-26 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.