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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 31
  • 1
    Jacobs, Peter Alan
    Company Director born in February 1943
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Spink, David
    Company Director
    Individual (66 offsprings)
    Officer
    1998-11-13 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 4
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
    2015-12-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 5
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    2001-01-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 7
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (88 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Roberts Thomas, Caroline Emma
    Group Company Secretary born in December 1966
    Individual (199 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Group Company Secretary
    Individual (199 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 9
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 11
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Kaiper-holmes, Cornelius, Dr
    Company Director born in February 1944
    Individual (10 offsprings)
    Officer
    1998-02-13 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (62 offsprings)
    Officer
    2000-03-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Howard, Nigel Peter
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    1997-10-15 ~ 1998-11-13
    OF - Director → CIF 0
    Howard, Nigel Peter
    Director
    Individual (23 offsprings)
    Officer
    1998-02-13 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 17
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Heywood, David George
    Director born in August 1935
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 19
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (21 offsprings)
    Officer
    1997-10-15 ~ 2000-11-24
    OF - Director → CIF 0
  • 20
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 21
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 22
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2001-09-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 23
    Dun, Andrew Fredrick, Doctor
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    1999-09-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 24
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 25
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (27 offsprings)
    Officer
    1998-02-14 ~ 2001-09-14
    OF - Director → CIF 0
  • 27
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    1998-02-14 ~ 1998-07-14
    OF - Director → CIF 0
  • 28
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (97 offsprings)
    Officer
    2001-10-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 29
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1997-10-08 ~ 1997-10-15
    OF - Nominee Director → CIF 0
  • 30
    PRIAM LIMITED
    04261479
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1997-10-08 ~ 1997-10-15
    OF - Nominee Director → CIF 0
    1997-10-08 ~ 1998-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HCMS LIMITED

Period: 1998-02-13 ~ 2019-10-08
Company number: 03446369 03492401
Registered names
HCMS LIMITED - Dissolved 03492401
LAW 916 LIMITED - 1998-02-13 03492401... (more)
HCMS LIMITED - 1998-02-12 03492401
LAW 880 LIMITED - 1997-10-29 03446473... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HCMS LIMITED
    Info
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-13
    LAW 880 LIMITED - 1998-02-13
    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 status of the company number 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 2
  • 1
    HEALTHCALL LIMITED
    - now 01437517 01963820
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE HCMS EMPLOYEE ESOT LIMITED
    - now 03492401
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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