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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 28
  • 1
    Hicks, Simon Angus
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Macquarrie, Stephen Nigel
    Director born in January 1956
    Individual (58 offsprings)
    Officer
    2005-03-10 ~ 2016-04-30
    OF - Director → CIF 0
    Macquarrie, Stephen Nigel
    Individual (58 offsprings)
    Officer
    2004-11-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Anson, Steven Leslie
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2007-08-20 ~ 2017-05-15
    OF - Director → CIF 0
  • 4
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (71 offsprings)
    Officer
    2003-06-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 5
    Barker, Stephen James
    Director born in March 1973
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    2003-08-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Marshall, Christopher Andrew
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    Sowerby, Neal
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Birkett, John Paul, Mr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2016-11-03
    OF - Director → CIF 0
  • 10
    Young, Robert
    Managing Director born in May 1946
    Individual (24 offsprings)
    Officer
    1999-03-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Vikentiou, Nicholas
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Watson, John Raymond
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (101 offsprings)
    Officer
    2008-01-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Burks, John Paul
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2017-05-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Brotherston, Robert
    Accountant born in August 1958
    Individual (22 offsprings)
    Officer
    1999-03-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Vickers, Robert Frank
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Robertson, Andrew Norman
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 18
    Spence-wolrich, Andrew Robert
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 19
    Forrest, Mark Patrick
    Director born in August 1951
    Individual (20 offsprings)
    Officer
    2009-01-27 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Thomson, Michael
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 21
    Young, Paul Andrew
    Transport Manager born in April 1970
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2011-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (47 offsprings)
    Officer
    2005-03-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Hodgson, Terence Michael
    Individual (12 offsprings)
    Officer
    2000-11-20 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 25
    Vicary, Gareth Rhys
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 27
    HARGREAVES (UK) LIMITED
    - now 04140051 03735251... (more)
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    West Terrace, Esh Winning, Durham, England
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARGREAVES (UK) SERVICES LIMITED

Period: 2005-11-22 ~ now
Company number: 03735251 04140051... (more)
Registered names
HARGREAVES (UK) SERVICES LIMITED - now 04140051... (more)
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
    West Terrace Esh Winning, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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
child relation
Offspring entities and appointments 7
  • 1
    CARBON ACTION LTD
    07098256
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    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
  • 2
    EASTGATE MATERIALS HANDLING LIMITED
    - now 06557463
    TIME CHECKER LIMITED - 2008-05-29
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HARGREAVES ENVIRONMENTAL SERVICES LIMITED
    15595457 03322143
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    HARGREAVES INDUSTRIAL PRODUCTS LIMITED
    - now 10287089
    H AGGREGATES LIMITED
    - 2020-07-17 10287089
    HARGREAVES AGGREGATES LIMITED
    - 2019-11-05 10287089
    HARGREAVES DARLINGTON LIMITED
    - 2019-01-29 10287089 11811272
    HARGREAVES AGGREGATES LIMITED - 2018-12-05
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HARGREAVES TRADING LIMITED
    16962304
    West Terrace, Esh Winning, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    HARGREAVES WASTE MANAGEMENT SERVICES LIMITED
    15978135
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-25 ~ 2025-12-19
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    MCLEOD CONSTRUCTION MATERIALS LTD
    13029790
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.