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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 21
  • 1
    Lane, Graham
    Managing Director born in January 1952
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Graham Lane
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-10
    PE - Has significant influence or controlCIF 0
  • 2
    Moss, Mark
    Business Development Director born in March 1949
    Individual (17 offsprings)
    Officer
    1997-11-05 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Williams, Alun Henry
    Managing Director born in July 1952
    Individual (14 offsprings)
    Officer
    2000-01-28 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    Schneider, René
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Brooke, Roger Philip
    Sales Director born in August 1959
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Sutcliffe, Michael Gee
    Chairman born in September 1935
    Individual (8 offsprings)
    Officer
    1997-11-05 ~ 2000-01-28
    OF - Director → CIF 0
  • 7
    Pearson, Claire Louise
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Nielsen, Søren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcmillan, Iain
    Co Director born in November 1967
    Individual (10 offsprings)
    Officer
    2006-01-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Trigg, Michael John
    Individual (25 offsprings)
    Officer
    1997-06-03 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 11
    Langley, Egmond
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Turner, Robert Ivan
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Rylands, Bruce
    Solicitor born in January 1947
    Individual (24 offsprings)
    Officer
    1997-06-03 ~ 1997-11-05
    OF - Director → CIF 0
  • 14
    Finn, Duncan William
    Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    1997-11-05 ~ 2000-01-28
    OF - Director → CIF 0
    Finn, Duncan William
    Accountant
    Individual (16 offsprings)
    Officer
    1997-11-05 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 15
    Carmichael, Andrew James Douglas
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2003-03-04 ~ 2004-04-27
    OF - Director → CIF 0
  • 16
    Boyd, Richard William
    Co Director born in June 1962
    Individual (18 offsprings)
    Officer
    2005-10-27 ~ 2021-03-31
    OF - Director → CIF 0
    Boyd, Richard William
    Born in June 1962
    Individual (18 offsprings)
    2021-10-11 ~ 2025-11-17
    OF - Director → CIF 0
    Boyd, Richard William
    Co Director
    Individual (18 offsprings)
    Officer
    2005-10-27 ~ 2021-10-10
    OF - Secretary → CIF 0
    Mr Richard William Boyd
    Born in June 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    White, Kevin Robert
    Finance Director born in April 1966
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ 2005-10-27
    OF - Director → CIF 0
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    2000-07-06 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 18
    Everitt, Edward Denis
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-11-05 ~ 2000-01-28
    OF - Director → CIF 0
  • 19
    Wagner, Niels
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Edmunds, Stephen Thomas
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    2004-04-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    HIDDEN HEARING INTERNATIONAL PLC
    - now 03405889
    TRAMCROFT LIMITED - 1997-11-11
    Meadow House, Medway Street, Maidstone, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIDDEN HEARING PROPERTIES LIMITED

Period: 1997-11-05 ~ now
Company number: 03380137
Registered names
HIDDEN HEARING PROPERTIES LIMITED - now
GTT 21 LIMITED - 1997-11-05 03735574... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIDDEN HEARING PROPERTIES LIMITED
    Info
    GTT 21 LIMITED - 1997-11-05
    Registered number 03380137
    Medway Street, Maidstone, Kent ME14 1HL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.