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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
    Hall, John
    Production Manager born in November 1946
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2002-07-26
    OF - Director → CIF 0
  • 2
    Stephenson, Douglas
    Product Manager born in July 1947
    Individual (1 offspring)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodford, Crowley Dering
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 1998-04-29
    OF - Director → CIF 0
    Woodford, Crowley Dering
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 4
    Kacimi Hassani, Rosalind
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 5
    Macphee, James Mitchell
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
    Macphee, James Mitchell
    Accountant
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Wade, Michael Andrew
    Distribution Administrator born in November 1953
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2000-07-08
    OF - Director → CIF 0
  • 7
    Richards, Gerald William
    Project Mgr born in December 1942
    Individual (1 offspring)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Courtney, Denise
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Jenkins, Janet Ann
    H.R. Manager born in April 1953
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2002-05-31
    OF - Director → CIF 0
    Jenkins, Janet Ann
    H.R. Manager
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 10
    Chave, Kenneth John
    Company Director born in February 1944
    Individual (7 offsprings)
    Officer
    1998-04-29 ~ 2000-12-08
    OF - Director → CIF 0
  • 11
    Oldham, David Howard
    Managing Director born in August 1949
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2005-09-27
    OF - Director → CIF 0
  • 12
    Minick, Woodrow Ted
    Businessman born in September 1940
    Individual (24 offsprings)
    Officer
    1998-04-29 ~ 2001-06-05
    OF - Director → CIF 0
  • 13
    Moody, Graeme
    Operations Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Cant, Laurence
    Chief Executive born in September 1942
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 15
    Newton, Paul Geoffrey
    Acct Manager born in June 1956
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2008-11-10
    OF - Director → CIF 0
  • 16
    Worth, David
    Human Resource Manager born in December 1947
    Individual (5 offsprings)
    Officer
    2002-04-09 ~ 2005-03-24
    OF - Director → CIF 0
    Worth, David
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 17
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (55 parents, 31 offsprings)
    Officer
    2008-07-04 ~ dissolved
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-03-19 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-19 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIFLEX UK TRUSTEES LIMITED

Period: 2005-02-17 ~ 2014-02-04
Company number: 03530434
Registered names
HIFLEX UK TRUSTEES LIMITED - Dissolved
ONEAGENCY LIMITED - 1998-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HIFLEX UK TRUSTEES LIMITED
    Info
    UNIPOLY UK TRUSTEES LIMITED - 2005-02-17
    ONEAGENCY LIMITED - 2005-02-17
    Registered number 03530434
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire SP2 7PH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2014-02-04 (15 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.