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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 22
  • 1
    Pethick, Timothy Mark
    Company Director born in July 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Spink, David
    Accountant born in October 1956
    Individual (66 offsprings)
    Officer
    1999-05-20 ~ 2001-09-14
    OF - Director → CIF 0
    Spink, David
    Accountant
    Individual (66 offsprings)
    Officer
    1999-05-20 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 3
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 4
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Lyon, David Oliver
    Group Finance Director born in July 1961
    Individual (88 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (199 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 9
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2001-09-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 12
    Stevens, Geoffrey Robert
    Director born in December 1953
    Individual (62 offsprings)
    Officer
    2001-09-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (21 offsprings)
    Officer
    1999-05-20 ~ 2000-11-24
    OF - Director → CIF 0
  • 15
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 16
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 17
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2001-09-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 18
    Whitehead, John Henry
    Accountant born in May 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Brown, Carl Michael
    Accountant born in December 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    HUNTSMOOR LIMITED
    TJG SECRETARIES LIMITED - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28 03492505
    LAW 908 LIMITED - 1998-01-15 03492505 02360377... (more)
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-01-14 ~ 1999-05-20
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1998-01-14 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 22
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED
    - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (31 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
parent relation
Company in focus

THE HCMS EMPLOYEE ESOT LIMITED

Period: 2000-03-10 ~ 2017-09-26
Company number: 03492401
Registered names
THE HCMS EMPLOYEE ESOT LIMITED - Dissolved
LAW 916 LIMITED - 2000-03-10 03446369... (more)
LAW 916 LIMITED - 1998-02-12 03446369... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE HCMS EMPLOYEE ESOT LIMITED
    Info
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 2000-03-10
    LAW 916 LIMITED - 2000-03-10
    Registered number 03492401
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 and dissolved on 2017-09-26 (19 years 8 months). The company status is Dissolved.
    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.