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
Active 6
  • 1
    Merton, Claire
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Darren
    Director born in July 1976
    Individual (59 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dillon, John Eamon
    Investment Manager born in November 1960
    Individual (25 offsprings)
    Officer
    2014-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr John Eamon Dillon
    Born in November 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Grainger, Richard Stuart
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2014-11-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Evans, Steven Philip
    Finance Director born in February 1975
    Individual (18 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    8-9, Well Court, London, England
    Active Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Shapland, Alexander John
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Collins, Neil Robert
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Cheetham, Matthew James
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Holmes, Christopher
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-03-30 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Kay, Michael Alexander
    Finance Director born in September 1951
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 6
    Holmes, Nicholas
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Sweeney, Terence James
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Director → CIF 0
    Sweeney, Terence James
    Director
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Hay, Alex
    Investment Manager born in February 1978
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alex William Rossant Hay
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Healy, Michael Douglas
    Company Director born in October 1971
    Individual
    Officer
    2015-10-08 ~ 2017-01-04
    OF - Director → CIF 0
  • 10
    Yates, Susan Jane
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Grady, Miles David
    Chartered Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2007-03-09
    OF - Director → CIF 0
    Grady, Miles David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HB FINANCIAL SOLUTIONS LTD

Previous names
HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HB FINANCIAL SOLUTIONS LTD
    Info
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
    HARRINGTON BROOKS LIMITED - 1999-10-15
    GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.