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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 41
  • 1
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 3
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2007-08-07 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Hurdelbrink, Michael Lynn
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1998-07-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Whiting, Steven Kenneth
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2003-03-24
    OF - Director → CIF 0
  • 6
    Hughes, David Alun
    Born in November 1961
    Individual (44 offsprings)
    Officer
    2003-03-24 ~ 2007-08-07
    OF - Director → CIF 0
  • 7
    Pearson, Giles Stewart
    Born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Pickard, Michael, Sir
    Born in June 1933
    Individual (47 offsprings)
    Officer
    1997-12-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 9
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    1997-12-05 ~ 1998-06-30
    OF - Director → CIF 0
    1998-08-17 ~ 1999-12-15
    OF - Director → CIF 0
  • 10
    Young, Kevin Andrew
    Born in April 1959
    Individual (71 offsprings)
    Officer
    2007-08-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    1998-07-06 ~ 1999-12-15
    OF - Director → CIF 0
  • 12
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2007-08-07 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 14
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    Calman, Adam Gary
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-07-25
    OF - Director → CIF 0
  • 17
    Hart, Raymond John
    Born in April 1945
    Individual (115 offsprings)
    Officer
    1997-12-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 19
    Butterworth, John William Blackstock, Hon
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1999-01-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 20
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 22
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Jasper, John Arthur
    Born in September 1940
    Individual (33 offsprings)
    Officer
    2001-07-25 ~ 2004-07-13
    OF - Director → CIF 0
  • 25
    Medlicott, Michael Geoffrey
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1997-12-05 ~ 2001-08-23
    OF - Director → CIF 0
  • 26
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2000-12-12 ~ 2001-10-24
    OF - Director → CIF 0
  • 27
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 28
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 29
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 30
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 31
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 32
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2017-03-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 33
    Manning, Peter David
    Born in June 1955
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ 2007-09-10
    OF - Director → CIF 0
  • 34
    Russell, Phillip Malcolm
    Born in October 1955
    Individual (32 offsprings)
    Officer
    1998-10-08 ~ 2001-10-08
    OF - Director → CIF 0
  • 35
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 36
    Horridge, Matthew Clinton
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 37
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 39
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2017-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-02-20 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 41
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1997-12-05 ~ 1998-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HBS FACILITIES MANAGEMENT LIMITED

Period: 2002-08-15 ~ 2019-03-07
Company number: 03253095
Registered names
HBS FACILITIES MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07
Standard Industrial Classification
99999 - Dormant Company

  • HBS FACILITIES MANAGEMENT LIMITED
    Info
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 2002-08-15
    SERVUS PROPERTY MANAGEMENT LIMITED - 2002-08-15
    OPUS PROPERTY MANAGEMENT LIMITED - 2002-08-15
    OYSTERBRIGHT LIMITED - 2002-08-15
    OPUS HOLDINGS CO. LIMITED - 2002-08-15
    OYSTERBRIGHT LIMITED - 2002-08-15
    Registered number 03253095
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2019-03-07 (22 years 5 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.