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 12
  • 1
    Mahomed, Khalid
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Wilcock, Martin Joseph
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 1996-10-28
    OF - Director → CIF 0
  • 3
    Hannan, Steven Bayley
    Finance Director born in December 1962
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Hannan, Steven Bayley
    Director born in December 1962
    Individual (12 offsprings)
    2002-09-30 ~ 2009-06-09
    OF - Director → CIF 0
    Hannan, Steven Bayley
    Director
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ 2006-01-27
    OF - Secretary → CIF 0
    Mr Steven Hannan
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sellick, Andrew Paul
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Maxton, Joanne
    Proprietor Shop
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Wilcock, Michelle
    Bar Staff born in May 1962
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-10-21
    OF - Director → CIF 0
  • 7
    Bond, Christopher Paul
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Lavelle, John
    Consultant born in September 1950
    Individual (14 offsprings)
    Officer
    1999-09-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 9
    Clayton, Ian Gregory
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1997-01-06
    OF - Director → CIF 0
    Clayton, Ian Gregory
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 10
    Mountain, Paul Frederic
    Finance Broker born in March 1963
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Morris, Susy
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1999-10-20
    OF - Director → CIF 0
    Morris, Susy
    Company Director
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-11-17 ~ 1994-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HESKETH BOYD FINANCE LTD

Period: 2000-07-31 ~ 2017-07-25
Company number: 02991732
Registered names
HESKETH BOYD FINANCE LTD - Dissolved
Standard Industrial Classification
70221 - Financial Management

  • HESKETH BOYD FINANCE LTD
    Info
    HESKETH BOYD INVOICE FINANCE LTD - 2000-07-31
    HESKETH BOYD INVOICE FINANCING LTD - 2000-07-31
    HESKETH BOYD TECHNIKS LTD - 2000-07-31
    HESKETH BOYD FINANCE LIMITED - 2000-07-31
    Registered number 02991732
    Pegasus House, 5 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 and dissolved on 2017-07-25 (22 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.