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 39
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Steven Kenneth
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2003-03-24
    OF - Director → CIF 0
  • 4
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    2000-12-12 ~ 2001-10-24
    OF - Director → CIF 0
  • 7
    Pickard, Michael, Sir
    Company Director born in June 1933
    Individual (46 offsprings)
    Officer
    1997-12-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 9
    Russell, Phillip Malcolm
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    1998-10-08 ~ 2001-10-08
    OF - Director → CIF 0
  • 10
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1999-01-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Calman, Adam Gary
    Chartered Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-07-25
    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
    Young, Kevin Andrew
    Finance Director born in April 1959
    Individual (53 offsprings)
    Officer
    2007-08-07 ~ 2010-08-31
    OF - Director → 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
    Jasper, John Arthur
    Director born in September 1940
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2004-07-13
    OF - Director → CIF 0
  • 19
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 20
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual (16 offsprings)
    Officer
    1997-12-05 ~ 2001-08-23
    OF - Director → CIF 0
  • 21
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 22
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (164 offsprings)
    Officer
    1998-07-06 ~ 1999-12-15
    OF - Director → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 25
    Horridge, Matthew Clinton
    Facilities Manager born in June 1967
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 28
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 29
    Hughes, David Alun
    Chief Financial Officer born in November 1961
    Individual (41 offsprings)
    Officer
    2003-03-24 ~ 2007-08-07
    OF - Director → CIF 0
  • 30
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 33
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2017-03-29 ~ 2018-08-13
    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
    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
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 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
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1997-12-05 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 39
    KIER HOLDINGS LIMITED
    - now 05887559
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.