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 5
  • 1
    Vickers, Robert Frank
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Sowerby, Neal
    Operations Director born in November 1962
    Individual (1 offspring)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Raymond
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 5
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2003-06-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Vicary, Gareth Rhys
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Young, Paul Andrew
    Transport Manager born in April 1970
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Thomson, Michael
    Individual
    Officer
    1999-03-17 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 7
    Forrest, Mark Patrick
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Brotherston, Robert
    Accountant born in August 1958
    Individual
    Officer
    1999-03-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Vikentiou, Nicholas
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Macquarrie, Stephen Nigel
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2016-04-30
    OF - Director → CIF 0
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 11
    Anson, Steven Leslie
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2007-08-20 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Spence-wolrich, Andrew Robert
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 13
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Marshall, Christopher Andrew
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 15
    Barker, Stephen James
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Burks, John Paul
    Director born in December 1964
    Individual
    Officer
    2017-05-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 17
    Birkett, John Paul, Mr
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2016-11-03
    OF - Director → CIF 0
  • 18
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Young, Robert
    Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Robertson, Andrew Norman
    Individual
    Officer
    2014-07-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 21
    Hodgson, Terence Michael
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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
46720 - Wholesale Of Metals And Metal Ores
49410 - Freight Transport By Road
Related profiles found in government register
  • HARGREAVES (UK) SERVICES LIMITED
    Info
    HARGREAVES SERVICES LIMITED - 2005-11-22
    HARGREAVES (UK) LIMITED - 2001-10-05
    Registered number 03735251
    West Terrace Esh Winning, Durham DH7 9PT
    Private Limited Company incorporated on 1999-03-17 (26 years 3 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
    West 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
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,097 GBP2018-12-31
    Person with significant control
    2019-02-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TIME CHECKER LIMITED - 2008-05-29
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    H AGGREGATES LIMITED - 2020-07-17
    HARGREAVES AGGREGATES LIMITED - 2019-11-05
    HARGREAVES DARLINGTON LIMITED - 2019-01-29
    HARGREAVES AGGREGATES LIMITED - 2018-12-05
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    West Terrace, Esh Winning, Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    West Terrace, Esh Winning, Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -159,392 GBP2022-11-30
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    SNRDCO 3101 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    SNRDCO 3100 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.