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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 6
  • 1
    Hamilton, Steven John
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Carolyn
    Individual (109 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wills, Edward John Andrew
    Born in November 1980
    Individual (22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee-kong, David Richard
    Born in April 1983
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Benjamin Matthew
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 6
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Smith, Douglas Allenby
    Industrialist born in December 1917
    Individual
    Officer
    1993-05-13 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Parsons, Geoffrey Michael
    Fleet Engineer born in March 1963
    Individual
    Officer
    2001-08-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Dolphin, Matthew Stjohn
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Woods, Nicholas John Dillon
    Director born in February 1969
    Individual
    Officer
    2012-07-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (13 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 8
    Carter, Alex Paul
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 10
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Bryce, Andrew Richard
    Traffic Manager born in December 1947
    Individual
    Officer
    1992-10-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 12
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    2003-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Luxton, Rodney Alexander
    Fleet Engineer born in July 1939
    Individual (1 offspring)
    Officer
    1992-10-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Wills, Edward John Andrew
    Operations Director born in November 1980
    Individual (22 offsprings)
    Officer
    2010-06-21 ~ 2018-02-17
    OF - Director → CIF 0
  • 15
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    2003-08-11 ~ 2006-07-08
    OF - Director → CIF 0
  • 16
    Malone, Hugh
    Chartered Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 2003-08-11
    OF - Director → CIF 0
    Malone, Hugh
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 17
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Wickham, Andrew Rodney
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2009-12-17
    OF - Director → CIF 0
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (3 offsprings)
    2011-12-14 ~ 2025-05-25
    OF - Director → CIF 0
  • 19
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Swift, Nicholas
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-02 ~ 1992-10-02
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-02 ~ 1992-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANTS & DORSET MOTOR SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HANTS & DORSET MOTOR SERVICES LIMITED
    Info
    Registered number 02752603
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-02 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 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.