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 8
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-07-13 ~ now
    OF - director → CIF 0
  • 3
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    2021-06-02 ~ now
    OF - director → CIF 0
  • 4
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 5
    Murrell, Peter James
    Accountant born in January 1984
    Individual (43 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 6
    Lovejoy, Jonathan David
    Chartered Surveyor born in May 1970
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-10-31 ~ now
    OF - secretary → CIF 0
  • 8
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 2
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2003-02-17 ~ 2005-10-07
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-07-13 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    1998-11-20 ~ 2016-10-31
    OF - secretary → CIF 0
  • 5
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (165 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 6
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 7
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 8
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - director → CIF 0
  • 9
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - director → CIF 0
  • 10
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2008-07-11 ~ 2021-05-14
    OF - director → CIF 0
  • 11
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2005-07-28
    OF - director → CIF 0
  • 12
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2005-08-08
    OF - director → CIF 0
  • 13
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - director → CIF 0
  • 14
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 15
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    1998-11-20 ~ 2005-07-28
    OF - director → CIF 0
  • 16
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    1998-11-20 ~ 2009-11-06
    OF - director → CIF 0
  • 17
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-08 ~ 1998-11-20
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 1998-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERCULES PROPERTY UK LIMITED

Previous name
SPEED 7314 LIMITED - 1999-01-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERCULES PROPERTY UK LIMITED
    Info
    SPEED 7314 LIMITED - 1999-01-19
    Registered number 03646282
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1998-10-08 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.