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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
    Grainger, Richard Stuart
    Company Director born in July 1960
    Individual (29 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Steven Philip
    Finance Director born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Darren
    Director born in July 1976
    Individual (48 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Neil Robert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Kay, Michael Alexander
    Finance Director born in September 1951
    Individual (26 offsprings)
    Officer
    2014-11-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 6
    Sweeney, Terence James
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Director → CIF 0
    Sweeney, Terence James
    Director
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Holmes, Christopher
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ 2007-02-07
    OF - Director → CIF 0
  • 8
    Yates, Susan Jane
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2015-10-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Merton, Claire
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Hay, Alex
    Investment Manager born in February 1978
    Individual (31 offsprings)
    Officer
    2014-11-06 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alex William Rossant Hay
    Born in February 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Healy, Michael Douglas
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2015-10-08 ~ 2017-01-04
    OF - Director → CIF 0
  • 12
    Shapland, Alexander John
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Dillon, John Eamon
    Investment Manager born in November 1960
    Individual (79 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr John Eamon Dillon
    Born in November 1960
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Grady, Miles David
    Chartered Accountant born in December 1967
    Individual (12 offsprings)
    Officer
    1998-07-03 ~ 2007-03-09
    OF - Director → CIF 0
    Grady, Miles David
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1998-07-03 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 15
    Holmes, Nicholas
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    1998-07-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Cheetham, Matthew James
    Director born in August 1961
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
  • 18
    RJD PRIVATE EQUITY FUND II
    LP011008
    8-9, Well Court, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HB FINANCIAL SOLUTIONS LTD

Period: 2017-04-06 ~ 2021-02-25
Company number: 03592213
Registered names
HB FINANCIAL SOLUTIONS LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HB FINANCIAL SOLUTIONS LTD
    Info
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
    HARRINGTON BROOKS LIMITED - 2017-04-06
    GRIFFIN FINANCIAL SERVICES LIMITED - 2017-04-06
    Registered number 03592213
    C/o Deloitte Llp Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2021-02-25 (22 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.