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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
Active 6
  • 1
    Sowerby, Neal
    Operations Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Watson, John Raymond
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Simon Angus
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Vickers, Robert Frank
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Spence-wolrich, Andrew Robert
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Barker, Stephen James
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Hodgson, Terence Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Marshall, Christopher Andrew
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 6
    Vikentiou, Nicholas
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Vicary, Gareth Rhys
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Forrest, Mark Patrick
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Burks, John Paul
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Robertson, Andrew Norman
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 11
    Anson, Steven Leslie
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Thomson, Michael
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 13
    Young, Robert
    Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Birkett, John Paul, Mr
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2016-11-03
    OF - Director → CIF 0
  • 15
    Brotherston, Robert
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 17
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 19
    Young, Paul Andrew
    Transport Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    Macquarrie, Stephen Nigel
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2016-04-30
    OF - Director → CIF 0
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 21
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARGREAVES (UK) SERVICES LIMITED

Previous names
HARGREAVES SERVICES LIMITED - 2005-11-22
HARGREAVES (UK) LIMITED - 2001-10-05
Standard Industrial Classification
49410 - Freight Transport By Road
46720 - Wholesale Of Metals And Metal Ores

Related profiles found in government register
  • HARGREAVES (UK) SERVICES LIMITED
    Info
    HARGREAVES SERVICES LIMITED - 2005-11-22
    HARGREAVES (UK) LIMITED - 2005-11-22
    Registered number 03735251
    icon of addressWest Terrace Esh Winning, Durham DH7 9PT
    Private Limited Company incorporated on 1999-03-17 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HARGREAVES (UK) SERVICES LIMITED
    S
    Registered number 3735251
    icon of addressWest Terrace, Esh Winning, Durham, England, DH7 9PT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,097 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    TIME CHECKER LIMITED - 2008-05-29
    icon of addressWest Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWest Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressWest Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -159,392 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.