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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 22
  • 1
    Banfield, Brian Frederick
    Civil Engineer born in March 1945
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Russell, Nigel John
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2015-12-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Warner, William
    Chartered Secretary born in July 1968
    Individual (273 offsprings)
    Officer
    1999-09-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 7
    Fletcher, Kevin Dennis
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2015-06-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-08-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Beard, Peter Frederick
    Gps Director born in July 1939
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-06-20
    OF - Director → CIF 0
  • 12
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    1999-09-07 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 13
    Taylor, Ian Allan
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Stewart, Robert Burness
    Born in October 1953
    Individual (20 offsprings)
    Officer
    1999-11-04 ~ 2004-07-27
    OF - Director → CIF 0
    2007-08-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 15
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2004-08-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Goodman, Kevin William
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ 2007-08-16
    OF - Director → CIF 0
  • 17
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 18
    Kay, Philip Henry
    Managing Director born in October 1944
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2004-11-10
    OF - Director → CIF 0
  • 19
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (28 offsprings)
    Officer
    2010-11-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1999-09-07 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
  • 21
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HIBERNA FM LIMITED

Period: 1999-11-03 ~ 2019-01-08
Company number: 03837139
Registered names
HIBERNA FM LIMITED - Dissolved
INTERCEDE 1475 LIMITED - 1999-11-03 03837141... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HIBERNA FM LIMITED
    Info
    INTERCEDE 1475 LIMITED - 1999-11-03
    Registered number 03837139
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2019-01-08 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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