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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 38
  • 1
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    1999-10-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Wesley, Richard
    Business Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Finch, Robert William
    Operations Manager born in September 1975
    Individual (9 offsprings)
    Officer
    2004-07-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    De La Lande De Calan, Bruno
    General Manager born in December 1944
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 1999-05-27
    OF - Director → CIF 0
  • 5
    Nash, Michael James
    Oil Company Executive born in July 1967
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Watkins, Neil Richard
    Supply Operations Manager born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Chubb, Andrew Steven
    Oil Company Executive born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Aston, Christopher David
    Operations Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Westerman, Paul
    Jv Manager born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Charles Francis
    Oil Company Executive born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Collins, Timothy
    Manager born in May 1959
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Hogan, Francis Christopher
    Aviation Manager born in June 1948
    Individual (10 offsprings)
    Officer
    2002-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 14
    Hammond, Jonathan Guy
    Aviation Manager born in December 1957
    Individual (10 offsprings)
    Officer
    1998-03-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Segarra, Patrick
    Specialities Director born in August 1949
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 16
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2002-05-31 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 17
    Attwood, Jeffrey Neil
    Director Retail Marketing born in November 1950
    Individual (6 offsprings)
    Officer
    1999-05-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Houghton, Richard Wyndham
    Oil Company Executive born in May 1948
    Individual (11 offsprings)
    Officer
    1998-03-11 ~ 1998-05-18
    OF - Director → CIF 0
  • 19
    Wilkinson, Russell John
    Individual (14 offsprings)
    Officer
    1998-05-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 20
    Gordon, Graham James Low
    Individual (13 offsprings)
    Officer
    1998-03-11 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 21
    Heslop, Stanley William
    Oil Company Executive born in June 1959
    Individual (12 offsprings)
    Officer
    2000-01-18 ~ 2002-03-07
    OF - Director → CIF 0
  • 22
    Ibrahim, Amir Saadeddin
    Commercial Jv Manager born in April 1975
    Individual (36 offsprings)
    Officer
    2009-05-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 23
    Gray, Ian Alexander
    Oil Company Executive born in July 1943
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Easton, Alan Murray
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Scanlan, Richard John
    General Manager born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Woodcock, James Richard
    Oil Company Executive born in January 1976
    Individual (10 offsprings)
    Officer
    1998-03-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 27
    Digby, John Richard
    General Manager born in March 1957
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 29
    Harris, Howard James
    Technical Manager born in February 1948
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Ward, Colin John
    Oil Company Executive born in April 1943
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 32
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 33
    Knapp, Paul Richard
    Oil Company Executive born in January 1949
    Individual (6 offsprings)
    Officer
    1998-03-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 35
    Hauff, David Mark
    Distribution Manager born in August 1967
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 36
    Jones, Richard Aled
    Terminal Operations Co-Ordinator born in February 1949
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2012-04-01
    OF - Director → CIF 0
    Jones, Richard Aled
    Oil Company Executive born in February 1949
    Individual (13 offsprings)
    2012-08-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 37
    Dubenski, Paul Jerzy
    Operations Manager born in July 1963
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 38
    BAKER TILLY TAX AND ACCOUNTING LIMITED
    ARRANDCO BUSINESS SERVICES LIMITED - now
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24 04066924
    RSM TENON LIMITED - 2013-09-30 04066924 03329108
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2012-08-01 ~ 2013-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

H & G CONTRACTING SERVICES LIMITED

Period: 1998-03-11 ~ 2017-08-10
Company number: 03528764
Registered name
H & G CONTRACTING SERVICES LIMITED - Dissolved
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • H & G CONTRACTING SERVICES LIMITED
    Info
    Registered number 03528764
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 and dissolved on 2017-08-10 (19 years 4 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.