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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
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    2001-09-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 8
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 9
    Davies, John
    Individual (333 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 11
    Roberts Thomas, Caroline Emma
    Born in December 1966
    Individual (239 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Spink, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    1999-05-20 ~ 2001-09-14
    OF - Director → CIF 0
    Spink, David
    Individual (66 offsprings)
    Officer
    1999-05-20 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 13
    Henchey, Maurice David
    Born in October 1945
    Individual (23 offsprings)
    Officer
    1999-05-20 ~ 2000-11-24
    OF - Director → CIF 0
  • 14
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 15
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Stevens, Geoffrey Robert
    Born in November 1953
    Individual (61 offsprings)
    Officer
    2001-09-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2001-09-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    2001-10-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 20
    Collison, David
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TJG SECRETARIES LIMITED - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28 03492505
    LAW 908 LIMITED - 1998-01-15 03492505 03446491... (more)
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 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
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.