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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 15
  • 1
    Petry, James Nicholas
    Computer Consultant born in July 1966
    Individual (1 offspring)
    Officer
    1999-02-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Madejski, Robert John, Sir
    Company Director born in April 1941
    Individual (42 offsprings)
    Officer
    1996-05-23 ~ 1998-07-21
    OF - Director → CIF 0
  • 3
    Moran, Michael John
    Accountant
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Wright, William Kenneth
    Business Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1997-06-01
    OF - Director → CIF 0
  • 5
    Alexander, John
    Computer Software Systems Cons born in May 1955
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Chick, Lesley Anne
    Individual (694 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 7
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 8
    Luff, Graham Ewart
    Chief Executive born in August 1944
    Individual (25 offsprings)
    Officer
    1996-05-23 ~ 1998-12-21
    OF - Director → CIF 0
  • 9
    Alexander, Louise Watson
    Individual (1 offspring)
    Officer
    1998-12-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Hodgson, Simon
    Company Director born in January 1960
    Individual (18 offsprings)
    Officer
    1996-05-23 ~ 1998-12-21
    OF - Director → CIF 0
    Hodgson, Simon
    Individual (18 offsprings)
    Officer
    1998-02-27 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 11
    Holt, Edward George
    Sales Director born in April 1953
    Individual (11 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Gibbons, Paul
    Company Director born in May 1947
    Individual (24 offsprings)
    Officer
    1996-05-23 ~ 1998-07-21
    OF - Director → CIF 0
  • 13
    Newman, Mark Gerard
    Computer Consultant born in November 1956
    Individual (1 offspring)
    Officer
    1999-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Silk, Robert John Beech
    Operations Director born in June 1959
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2005-02-10
    OF - Director → CIF 0
  • 15
    Jones, Roger
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H.I.S.L. LIMITED

Period: 1999-01-26 ~ 2020-03-03
Company number: 03202995
Registered names
H.I.S.L. LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • H.I.S.L. LIMITED
    Info
    HURST INTERACTIVE SOLUTIONS LIMITED - 1999-01-26
    Registered number 03202995
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1BY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 and dissolved on 2020-03-03 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • H.I.S.L. LIMITED
    S
    Registered number 03202995
    Chestnut Farm, Jill Lane, Sambourne, Redditch, United Kingdom, B96 6ES
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLTHAM DEVELOPMENTS (SAMBOURNE) LLP
    OC325187 02764642
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2015-04-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.