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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 55
  • 1
    Donnelly, Caroline Jane
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Schaeffer, Matthias
    Dipl.Betr (Ba) born in November 1974
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-08-26
    OF - Director → CIF 0
  • 3
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    1997-06-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Cummings, Roger James
    Director born in August 1941
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Collier, John Mark
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Ekins, Martin
    Accountant born in December 1959
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Wright, Simon Jonathan
    Finance Director born in March 1966
    Individual (11 offsprings)
    Officer
    2008-11-18 ~ 2009-09-29
    OF - Director → CIF 0
  • 9
    Buck, Michael
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2000-05-02 ~ 2002-07-04
    OF - Director → CIF 0
  • 11
    Macedo, Georges De
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Salvy, Dominique
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2013-01-28
    OF - Director → CIF 0
  • 13
    Bullock, Ian Jeffrey
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 14
    Whiley, Graham Markley
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Collings, Christopher Thomas
    Company Director born in July 1955
    Individual (30 offsprings)
    Officer
    2013-01-28 ~ 2014-08-23
    OF - Director → CIF 0
  • 16
    Whittaker, Steven
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2013-01-28
    OF - Director → CIF 0
    2014-10-15 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 17
    Tardy, Fabienne
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Noll, William Bechelli
    Insurance Executive born in September 1942
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 19
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2005-09-13 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 20
    Thornton, John Rolfe
    Director born in December 1945
    Individual (22 offsprings)
    Officer
    1997-12-31 ~ 2002-07-04
    OF - Director → CIF 0
  • 21
    Potts, Nicholas
    Director born in August 1960
    Individual (31 offsprings)
    Officer
    1997-06-27 ~ 1998-03-20
    OF - Director → CIF 0
  • 22
    Desray, Georges
    Company Director born in February 1968
    Individual (36 offsprings)
    Officer
    2013-01-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 23
    Reader, James William
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    2007-01-10 ~ 2013-01-28
    OF - Director → CIF 0
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (15 offsprings)
    2018-06-28 ~ 2021-07-21
    OF - Director → CIF 0
    Reader, James William
    Company Director
    Individual (15 offsprings)
    Officer
    2007-06-15 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 24
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1997-02-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 25
    Adlard, Peter
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2023-06-16
    OF - Director → CIF 0
  • 26
    Heavisides, Timothy John
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2010-02-15
    OF - Director → CIF 0
  • 27
    Judd, Ronald Mark
    Snr Vice President born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 28
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2002-07-04
    OF - Director → CIF 0
  • 29
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Fleury, Jean Eugene Alfred
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2013-01-28
    OF - Director → CIF 0
  • 31
    Fryer, Peter Roger
    Company Director born in June 1942
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 2000-05-02
    OF - Director → CIF 0
  • 32
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2023-07-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 33
    Plumer, Christian Charles
    Accountant born in July 1966
    Individual (47 offsprings)
    Officer
    2009-09-29 ~ 2012-04-30
    OF - Director → CIF 0
    Plumer, Christian Charles
    Company Director born in July 1966
    Individual (47 offsprings)
    2013-01-28 ~ 2014-08-23
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2011-05-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 34
    Normand, Gilles
    Company Director born in March 1968
    Individual (30 offsprings)
    Officer
    2013-01-28 ~ 2014-10-17
    OF - Director → CIF 0
  • 35
    Barrere, Bernard
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 36
    Hamilton, John
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2001-08-03
    OF - Director → CIF 0
  • 37
    Kenyon, Henry James
    Born in April 1950
    Individual (20 offsprings)
    Officer
    2011-05-31 ~ 2013-01-28
    OF - Director → CIF 0
  • 38
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    1997-06-27 ~ 2001-07-23
    OF - Director → CIF 0
  • 39
    Newton, Paul Graeme
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    1997-03-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Furness, Adrian
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 41
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 42
    Butcher, Edward Herbert
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2013-02-18
    OF - Director → CIF 0
  • 44
    Ball, Raymond John
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2002-07-04
    OF - Director → CIF 0
  • 45
    Marshall Smith, Rosamond Joy
    Lawyer
    Individual (86 offsprings)
    Officer
    1997-02-24 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 46
    Plowman, Stephen Russell
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    1997-06-27 ~ 2000-05-17
    OF - Director → CIF 0
  • 47
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2013-01-27
    OF - Director → CIF 0
  • 48
    Hutton, Michael
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    1997-06-27 ~ 2001-08-03
    OF - Director → CIF 0
  • 49
    Wilson, Annabel Felicity
    Company Secretary/Director born in November 1964
    Individual (40 offsprings)
    Officer
    2013-01-28 ~ 2013-06-06
    OF - Director → CIF 0
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-12-13 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 50
    Russell, Benjamin Seamus
    Insurance born in February 1972
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 51
    Kneller, Simon Clive
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2013-01-28
    OF - Director → CIF 0
  • 52
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1999-07-13
    OF - Director → CIF 0
  • 53
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 54
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEBBLE LAW LIMITED

Period: 2015-01-08 ~ 2024-09-10
Company number: 03322866
Registered names
HEBBLE LAW LIMITED - Dissolved
DAWN LEADER LIMITED - 1997-03-20
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HEBBLE LAW LIMITED
    Info
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2015-01-08
    DAWN LEADER LIMITED - 2015-01-08
    Registered number 03322866
    First Floor A Mill A&b Mill, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 and dissolved on 2024-09-10 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.