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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 5
  • 1
    Watterson, Janine Helen
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Director → CIF 0
    Watterson, Janine Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barraclough, Dominic William
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pulford, Tristan Victor
    Born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Millington, Andrew
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 5
    PIMCO 2915 LIMITED - 2014-12-12
    icon of addressIvanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    190,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Chauhan, Kamal
    Director And General Counsel born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Kirk, Alan
    Consultant Engineer born in August 1940
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 3
    Brown, Peter Robert
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Betts, Paul Aaron
    Investment Manager born in June 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Moorhouse, James Stafford
    Operations Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2007-08-31
    OF - Director → CIF 0
    Moorhouse, James Stafford
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Hodgson, Geoffrey
    Sales & Marketing Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 8
    Walton, Rebecca Jade
    Financial Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Mitchell, Robert Hamilton
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-16 ~ 2012-03-23
    OF - Director → CIF 0
    Mitchell, Robert Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-16 ~ 1994-02-02
    OF - Secretary → CIF 0
  • 10
    Lockyer, Scott Andrew, Dr
    Technical Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 11
    Kelly, Patrick William
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Chapman, David
    Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2017-10-16
    OF - Director → CIF 0
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Dearden, Susan Jill
    Lawyer born in May 1962
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Currie, John Angus Nicholson
    Technical Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Mitchell, Philip Hamilton
    Technical Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 16
    Ward, Simon Douglas John
    Investment Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2012-05-29
    OF - Director → CIF 0
  • 17
    Millington, Andrew
    Financial Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-12-16 ~ 1992-12-16
    PE - Nominee Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-12-16 ~ 1992-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINCH CONSULTING LIMITED

Previous name
HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED - 2016-04-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,893 GBP2024-12-31
10,832 GBP2023-12-31
Debtors
3,578,498 GBP2024-12-31
3,702,123 GBP2023-12-31
Cash at bank and in hand
146,191 GBP2024-12-31
75,564 GBP2023-12-31
Current Assets
3,724,689 GBP2024-12-31
3,777,687 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-412,975 GBP2023-12-31
Net Current Assets/Liabilities
3,369,435 GBP2024-12-31
3,364,712 GBP2023-12-31
Total Assets Less Current Liabilities
3,376,328 GBP2024-12-31
3,375,544 GBP2023-12-31
Net Assets/Liabilities
3,374,839 GBP2024-12-31
3,373,122 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,364,839 GBP2024-12-31
3,363,122 GBP2023-12-31
Equity
3,374,839 GBP2024-12-31
3,373,122 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,251,818 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,251,818 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,400 GBP2024-12-31
32,461 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,939 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
348,000 GBP2024-12-31
408,153 GBP2023-12-31
  • FINCH CONSULTING LIMITED
    Info
    HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED - 2016-04-21
    Registered number 02774164
    icon of addressHsec Rhma, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire LE65 2AB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-16 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.