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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 21
  • 1
    Roomans, Mark John
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (93 offsprings)
    Officer
    2005-01-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Dockray, Gary Brian
    Chief Financial Officer born in March 1970
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    O'byrne, Kevin
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2000-03-30 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (30 offsprings)
    Officer
    2000-09-06 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 5
    Tappenden, Susan Mary
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 6
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    1999-12-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Loney, Nicholas John
    Chartered Accountant born in July 1957
    Individual (42 offsprings)
    Officer
    1999-12-09 ~ 2000-03-30
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    2000-03-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 8
    Desmond, Bevin
    President Int Business born in November 1966
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Ashdown, Simon Trayton
    Accountant born in October 1968
    Individual (59 offsprings)
    Officer
    2004-04-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Ratcliffe, Michael Andrew
    Accountant
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 11
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (12 offsprings)
    Officer
    2007-01-29 ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    Balzano, Geoffrey Michael
    Chief Executive Officer born in December 1972
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (58 offsprings)
    Officer
    1999-12-09 ~ 2006-09-25
    OF - Director → CIF 0
  • 14
    Newton, Natalie Anne
    Chartered Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Sarker, Nicolas Afsar
    Solicitor born in July 1967
    Individual (22 offsprings)
    Officer
    2004-01-16 ~ 2007-06-01
    OF - Director → CIF 0
    Sarker, Nicolas Afsar
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 16
    Ganeles, Scott
    Chief Executive Officer born in January 1964
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    Roche, Stephen John
    Chief Technology Officer born in August 1951
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2012-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 21
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2008-01-09 ~ 2012-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMSCOTT GROUP LIMITED

Period: 2001-04-25 ~ 2013-12-10
Company number: 03891128
Registered names
HEMSCOTT GROUP LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HEMSCOTT GROUP LIMITED
    Info
    HEMSCOTT.NET LIMITED - 2001-04-25
    Registered number 03891128
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2013-12-10 (14 years). 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 March 2026 and licensed under the Open Government Licence v3.0.