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
Active 1
  • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - director → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - secretary → CIF 0
  • 3
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual
    Officer
    2000-03-01 ~ 2003-07-01
    OF - director → CIF 0
  • 4
    Heywood, David George
    Director born in August 1935
    Individual
    Officer
    2001-10-04 ~ 2002-06-01
    OF - director → CIF 0
  • 5
    Jacobs, Peter Alan
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2001-09-14
    OF - director → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Group Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - director → CIF 0
    Roberts Thomas, Caroline Emma
    Group Company Secretary
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - secretary → CIF 0
  • 7
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    OF - director → CIF 0
  • 8
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - director → CIF 0
  • 9
    Kaiper-holmes, Cornelius, Dr
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1998-02-13 ~ 1998-10-16
    OF - director → CIF 0
  • 10
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2004-08-02
    OF - director → CIF 0
  • 11
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - director → CIF 0
  • 12
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2001-10-04 ~ 2004-05-27
    OF - director → CIF 0
  • 13
    Davies, John
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - secretary → CIF 0
  • 14
    Spink, David
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2001-09-14
    OF - secretary → CIF 0
  • 15
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    1998-02-14 ~ 2001-09-14
    OF - director → CIF 0
  • 16
    Collison, David
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - secretary → CIF 0
    2015-12-31 ~ 2018-11-29
    OF - secretary → CIF 0
  • 17
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - director → CIF 0
  • 18
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - director → CIF 0
  • 19
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    OF - director → CIF 0
  • 20
    Howard, Nigel Peter
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    1997-10-15 ~ 1998-11-13
    OF - director → CIF 0
    Howard, Nigel Peter
    Director
    Individual (11 offsprings)
    Officer
    1998-02-13 ~ 1998-11-13
    OF - secretary → CIF 0
  • 21
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2000-11-24
    OF - director → CIF 0
  • 22
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - secretary → CIF 0
  • 23
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2001-09-14
    OF - director → CIF 0
  • 24
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    1998-02-14 ~ 1998-07-14
    OF - director → CIF 0
  • 25
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - director → CIF 0
  • 26
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - director → CIF 0
  • 27
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - director → CIF 0
  • 28
    Dun, Andrew Fredrick, Doctor
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-09-14
    OF - director → CIF 0
  • 29
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-08 ~ 1997-10-15
    PE - nominee-director → CIF 0
  • 30
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-08 ~ 1997-10-15
    PE - nominee-director → CIF 0
    1997-10-08 ~ 1998-02-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HCMS LIMITED

Previous names
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HCMS LIMITED
    Info
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Registered number 03446369
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    Private Limited Company incorporated on 1997-10-08 and dissolved on 2019-10-08 (22 years). The company status is Dissolved.
    CIF 0
  • HCMS LIMITED
    S
    Registered number 3446369
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.