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 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - director → CIF 0
  • 2
    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 (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 21
  • 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
    Director born in November 1953
    Individual
    Officer
    2001-09-14 ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - secretary → CIF 0
  • 5
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2002-10-31
    OF - director → CIF 0
  • 6
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - director → CIF 0
  • 7
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2004-08-02
    OF - director → CIF 0
  • 8
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - director → CIF 0
  • 9
    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
  • 10
    Davies, John
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - secretary → CIF 0
  • 11
    Spink, David
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2001-09-14
    OF - director → CIF 0
    Spink, David
    Accountant
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2001-09-14
    OF - secretary → CIF 0
  • 12
    Collison, David
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - secretary → CIF 0
  • 13
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - director → CIF 0
  • 15
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    OF - director → CIF 0
  • 16
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2000-11-24
    OF - director → CIF 0
  • 17
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - secretary → CIF 0
  • 18
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - director → CIF 0
  • 19
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - director → CIF 0
  • 20
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-14 ~ 1999-05-20
    PE - nominee-director → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-14 ~ 1999-05-20
    PE - nominee-director → CIF 0
    1998-01-14 ~ 1999-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE HCMS EMPLOYEE ESOT LIMITED

Previous names
LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • THE HCMS EMPLOYEE ESOT LIMITED
    Info
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.