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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 39
  • 1
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 2
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1999-01-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 3
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Horridge, Matthew Clinton
    Facilities Manager born in June 1967
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Hughes, David Alun
    Chief Financial Officer born in November 1961
    Individual (41 offsprings)
    Officer
    2003-03-24 ~ 2007-08-07
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 10
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2017-03-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 11
    Jasper, John Arthur
    Director born in September 1940
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2004-07-13
    OF - Director → CIF 0
  • 12
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 13
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    1998-07-06 ~ 1999-12-15
    OF - Director → CIF 0
  • 14
    Whiting, Steven Kenneth
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2003-03-24
    OF - Director → CIF 0
  • 15
    Hart, Raymond John
    Banker born in April 1945
    Individual (103 offsprings)
    Officer
    1997-12-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 16
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2007-08-07 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 17
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 18
    Russell, Phillip Malcolm
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    1998-10-08 ~ 2001-10-08
    OF - Director → CIF 0
  • 19
    Young, Kevin Andrew
    Finance Director born in April 1959
    Individual (53 offsprings)
    Officer
    2007-08-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 22
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 23
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 24
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (51 offsprings)
    Officer
    2007-08-07 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    OF - Director → CIF 0
  • 25
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    2000-12-12 ~ 2001-10-24
    OF - Director → CIF 0
  • 26
    Pickard, Michael, Sir
    Company Director born in June 1933
    Individual (46 offsprings)
    Officer
    1997-12-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 27
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 28
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 29
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 30
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1997-12-05 ~ 1998-06-30
    OF - Director → CIF 0
    1998-08-17 ~ 1999-12-15
    OF - Director → CIF 0
  • 31
    Calman, Adam Gary
    Chartered Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-07-25
    OF - Director → CIF 0
  • 32
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 33
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual (16 offsprings)
    Officer
    1997-12-05 ~ 2001-08-23
    OF - Director → CIF 0
  • 34
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2006-10-31 ~ 2007-09-10
    OF - Director → CIF 0
  • 35
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1997-12-05 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 37
    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, 316 offsprings)
    Officer
    1998-02-20 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 38
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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
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 5 April 2026 and licensed under the Open Government Licence v3.0.