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 24
  • 1
    Richard James Philpott
    Individual (176 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gravett, Simon Morford
    Born in January 1945
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2007-09-17
    OF - Director → CIF 0
    Gravett, Simon Morford
    Individual (12 offsprings)
    Officer
    2005-12-23 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 3
    Gilbert, Darren Jason
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2006-03-17 ~ 2009-05-08
    OF - Director → CIF 0
    Gilbert, Darren Jason
    Individual (21 offsprings)
    Officer
    2007-09-17 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 4
    Noble, Penelope Jane
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Boothroyd, Richard Alan
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2001-04-17 ~ 2004-11-01
    OF - Director → CIF 0
    Boothroyd, Richard Alan
    Individual (38 offsprings)
    Officer
    2001-05-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    Weston, William George
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2001-05-11
    OF - Director → CIF 0
    Weston, William George
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 7
    Dean, Kirsty Anne
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Howe, Kenneth
    Born in April 1928
    Individual (190 offsprings)
    Officer
    1992-04-10 ~ 1992-05-15
    OF - Nominee Director → CIF 0
  • 9
    Wright, Robin Michael
    Individual (10 offsprings)
    Officer
    1995-06-05 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 10
    Howe, Iris
    Individual (190 offsprings)
    Officer
    1992-04-10 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    Chandler, Rosalind Ellen
    Born in January 1963
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Minshull, Helen Grace Mary
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Robinson, Nicholas Charles
    Born in February 1959
    Individual (12 offsprings)
    Officer
    1992-05-15 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Taylor, Paul Lloyd
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1995-04-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 15
    Read-jones, Brendan Eric
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-12-28 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Robinson, Heather
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2008-12-04
    OF - Director → CIF 0
  • 17
    Rathbone, Neil
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Perks, Ian Derek
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 19
    Brewster, Nigel John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Gordon Saker, John Vincent
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 21
    Coxon, Paul John
    Born in September 1957
    Individual (14 offsprings)
    Officer
    1999-05-04 ~ 2000-01-01
    OF - Director → CIF 0
  • 22
    Ingram, Kevin Robert
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1992-05-15 ~ now
    OF - Director → CIF 0
    Ingram, Kevin Robert
    Individual (7 offsprings)
    Officer
    1992-05-15 ~ 1994-02-11
    OF - Secretary → CIF 0
  • 23
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Watt, Deborah Ann
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-12-23
    OF - Director → CIF 0
    Watt, Deborah Ann
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2005-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS HANNAH AND ASSOCIATES LIMITED

Period: 1992-04-10 ~ 2010-09-30
Company number: 02705944
Registered name
THOMAS HANNAH AND ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
6340 - Other Transport Agencies

  • THOMAS HANNAH AND ASSOCIATES LIMITED
    Info
    Registered number 02705944
    Kpmg Llp, Peat House 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-10 and dissolved on 2010-09-30 (18 years 5 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.