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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 16
  • 1
    Brubaker, James Robert
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2002-04-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Williams, James Phillip
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2003-02-28 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Greaves, Jonathan Adam Charles Stuttard
    Individual (33 offsprings)
    Officer
    1996-08-19 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 5
    O'reilly, Francis Xavier
    Born in May 1963
    Individual (39 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    O'reilly, Francis Xavier
    Individual (39 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Francis Xavier O'reilly
    Born in May 1963
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 6
    Casalena, Sergio
    Born in January 1946
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Stewart, Charles Ruthven
    Born in December 1941
    Individual (40 offsprings)
    Officer
    1996-11-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Robson, Ryan James Henry
    Born in December 1970
    Individual (68 offsprings)
    Officer
    1996-11-15 ~ 2000-12-13
    OF - Director → CIF 0
  • 9
    Storey, Mark Henry
    Born in October 1961
    Individual (95 offsprings)
    Officer
    1996-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Russell, John Alan
    Born in August 1940
    Individual (12 offsprings)
    Officer
    1998-03-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Sinclair, Robert George Ritchie
    Individual (29 offsprings)
    Officer
    1997-05-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 12
    Hitt, John David
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2018-05-03 ~ 2021-05-15
    OF - Director → CIF 0
  • 13
    Barbour Smith, James Kenneth Alexander
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2001-04-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    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, 51323 offsprings)
    Officer
    1996-03-29 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 15
    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, 47797 offsprings)
    Officer
    1996-03-29 ~ 1996-08-19
    OF - Nominee Director → CIF 0
  • 16
    VENLAW ROAD LIMITED
    - now 04530990
    SHELFCO (NO.2785) LIMITED - 2003-02-26
    Venlaw Road Limited, 5th Floor, 9/10 Savilerow, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2021-04-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HSG LIMITED

Period: 1996-09-04 ~ 2021-08-17
Company number: 03179942
Registered names
HSG LIMITED - Dissolved
ROWEDYNE LIMITED - 1996-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HSG LIMITED
    Info
    ROWEDYNE LIMITED - 1996-09-04
    Registered number 03179942
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London W1S 3PF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 and dissolved on 2021-08-17 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.