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 15
  • 1
    Gilder, Lynne
    Vice President born in May 1977
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Latham, Anthony Robert
    Accountant born in January 1947
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2012-12-10
    OF - Director → CIF 0
    Latham, Anthony Robert
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1999-10-05
    OF - Secretary → CIF 0
    Latham, Anthony Robert
    Accountant
    Individual (7 offsprings)
    2004-06-16 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 3
    Stewart, Colin
    Director born in January 1938
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Ramage, Andrew David
    Tax Manager born in June 1979
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-11-30
    OF - Director → CIF 0
    Ramage, Andrew David
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 5
    Smith, Leslie Arthur David
    Sales Engineer born in April 1941
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 1999-01-14
    OF - Director → CIF 0
    1999-10-05 ~ 2004-06-16
    OF - Director → CIF 0
  • 6
    Everett, Peter John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Derrick Thomas Munro
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Draper, Steven
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Hunt, Barbara Anne
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2004-06-16
    OF - Director → CIF 0
    Hunt, Barbara Anne
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 10
    Kemp, David Norman Reid
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2012-12-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Hunt, Geoffrey Douglas
    Company Director born in November 1938
    Individual (10 offsprings)
    Officer
    1995-07-04 ~ 2004-06-16
    OF - Director → CIF 0
  • 12
    HSP VALVES GROUP LIMITED - now 05078185
    HSP GROUP LIMITED
    - 2017-08-30 05078185
    SUMPF 176 LIMITED - 2004-07-15
    Unit 4, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1995-04-20 ~ 1995-07-04
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-11-30 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-04-20 ~ 1995-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HS PIPEQUIPMENT (HOLDINGS) LIMITED

Period: 1999-12-06 ~ 2018-09-25
Company number: 03047787
Registered names
HS PIPEQUIPMENT (HOLDINGS) LIMITED - Dissolved
HUNT VALVES LIMITED - 1995-09-07
RAYLORNET LIMITED - 1995-07-07
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • HS PIPEQUIPMENT (HOLDINGS) LIMITED
    Info
    HUNT VALVES & FITTINGS LIMITED - 1999-12-06
    HUNT VALVES LIMITED - 1999-12-06
    RAYLORNET LIMITED - 1999-12-06
    Registered number 03047787
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire RG18 9QL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 and dissolved on 2018-09-25 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • HS PIPEQUIPMENT (HOLDINGS) LIMITED
    S
    Registered number 03047787
    Unit 4, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, England, RG18 9QL
    Limited Company in England & Wales
    CIF 1 CIF 2
    Limited Company, Uk in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEVILMARSH LIMITED
    - now 03177474
    HSP VALVES LIMITED
    - 2018-02-23 03177474
    BEVILMARSH LIMITED - 2011-03-09
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
    - now 01855763
    ALGO LIMITED - 1985-05-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    H.S. PIPEQUIPMENT (NORTHERN) LIMITED
    - now 02026951
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED - 1997-01-03
    K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    H.S. PIPEQUIPMENT LIMITED
    01405862
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.