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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of addressC/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Fletcher, Kevin Dennis
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Goodman, Kevin William
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Stewart, Robert
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2004-07-27
    OF - Director → CIF 0
    Stewart, Robert
    Commercial Mgr born in October 1953
    Individual (2 offsprings)
    icon of calendar 2007-08-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Banfield, Brian Frederick
    Civil Engineer born in March 1945
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Russell, Nigel John
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2006-01-25
    OF - Director → CIF 0
  • 8
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 9
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Taylor, Ian Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Kay, Philip Henry
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2004-11-10
    OF - Director → CIF 0
  • 13
    Beard, Peter Frederick
    Gps Director born in July 1939
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-06-20
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 16
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 17
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-09-07 ~ 2000-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIBERNA FM LIMITED

Previous name
INTERCEDE 1475 LIMITED - 1999-11-03
Standard Industrial Classification
99999 - Dormant Company

  • HIBERNA FM LIMITED
    Info
    INTERCEDE 1475 LIMITED - 1999-11-03
    Registered number 03837139
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2019-01-08 (19 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.