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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 18
  • 1
    Boyle, Nigel Leslie
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Boyle, Nigel Leslie
    Director
    Individual (6 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Furlong, Peter Andrew
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Gibson, Andrew
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Eastham, Frances Ruth
    Born in December 1995
    Individual (5 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Beavis, Claire Joanna
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Hook, Thomas James
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hook, Patrick Mark
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Hook, Joan
    Company Secretary born in May 1926
    Individual (5 offsprings)
    Officer
    1993-09-29 ~ 2004-07-15
    OF - Director → CIF 0
    Hook, Joan
    Individual (5 offsprings)
    Officer
    1993-09-29 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 9
    Hook, James William
    Born in February 1956
    Individual (18 offsprings)
    Officer
    1993-09-29 ~ now
    OF - Director → CIF 0
    Mr James William Hook
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hook, Fiona Anne
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1993-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Wannell, Mark Roy
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Rushby, Adrian
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcmanus, Charles Gordon
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    Hook, Michael Douglas
    Born in June 1998
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Povey, Stephen Thomas
    Sales Director born in August 1952
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-09-20 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-09-20 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
  • 18
    P. D. HOOK (GROUP) LIMITED
    05196402
    Cote, Bampton, Oxfordshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P.D. HOOK (BREEDERS) LIMITED

Period: 1993-10-28 ~ now
Company number: 02854836
Registered names
P.D. HOOK (BREEDERS) LIMITED - now
SPEED 3806 LIMITED - 1993-10-28 03503378... (more)
Standard Industrial Classification
01470 - Raising Of Poultry

  • P.D. HOOK (BREEDERS) LIMITED
    Info
    SPEED 3806 LIMITED - 1993-10-28
    Registered number 02854836
    Pd Hook (breeders)ltd, Cote, Bampton, Oxfordshire OX18 2EG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.