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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 19
  • 1
    Hardwick, John Frederick
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 2
    Upwood, John Richard
    Individual (21 offsprings)
    Officer
    2001-05-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Livett, Timothy James
    Born in June 1962
    Individual (83 offsprings)
    Officer
    2003-01-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 4
    Brown, Aileen
    Chief Fin Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Martin
    Born in April 1953
    Individual (14 offsprings)
    Officer
    1998-02-27 ~ 1998-05-23
    OF - Director → CIF 0
    Carr, Martin
    Individual (14 offsprings)
    Officer
    1998-02-27 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 6
    Litchfield, Bridget Juanita
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 1999-11-23
    OF - Director → CIF 0
  • 7
    Marshall, Caroline Louise
    Individual (11 offsprings)
    Officer
    2004-12-31 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Helen Ruth
    Individual (2 offsprings)
    Officer
    1998-05-23 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 9
    Haynes, Christopher John Latimer
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Rose, John Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2004-03-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 11
    Grant, Andrew Barton
    Born in July 1965
    Individual (18 offsprings)
    Officer
    1999-11-23 ~ 2002-04-05
    OF - Director → CIF 0
  • 12
    Moffatt, David Stewart
    Born in December 1951
    Individual (74 offsprings)
    Officer
    2002-04-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Herrmannsen, Chris
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2002-04-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Officer, Geoffrey Marshall
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2001-05-14
    OF - Director → CIF 0
  • 15
    Rogerson, Andrew Walter
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2007-02-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Flood, Brendan Christopher
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2001-05-14 ~ 2003-01-31
    OF - Director → CIF 0
    Flood, Brendan Christopher
    Individual (26 offsprings)
    Officer
    1999-11-23 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 17
    Piers, Martin James
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
    Piers, Martin James
    Individual (8 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-10 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-10 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUDSON PAYROLL SERVICES LIMITED

Period: 2004-06-08 ~ 2010-04-06
Company number: 03507261
Registered names
HUDSON PAYROLL SERVICES LIMITED - Dissolved
REACHGLANCE LIMITED - 1998-03-09
Recent Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • HUDSON PAYROLL SERVICES LIMITED
    Info
    HUDSON GLOBAL RESOURCES ZONE 2 LIMITED - 2004-06-08
    HUDSON GLOBAL RESOURCES LIMITED - 2004-06-08
    CEPEC CONSULTING LIMITED - 2004-06-08
    REACHGLANCE LIMITED - 2004-06-08
    Registered number 03507261
    Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 and dissolved on 2010-04-06 (12 years 1 month). 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.