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
    Roomans, Mark John
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Balzano, Geoffrey Michael
    Chief Executive Officer born in December 1972
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Desmond, Bevin
    President Int Business born in November 1966
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-08-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    1999-12-09 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    O'byrne, Kevin
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 3
    Dockray, Gary Brian
    Chief Financial Officer born in March 1970
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Roche, Stephen John
    Chief Technology Officer born in August 1951
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Sarker, Nicolas Afsar
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2007-06-01
    OF - Director → CIF 0
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Ratcliffe, Michael Andrew
    Accountant
    Individual
    Officer
    2007-06-01 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 7
    Ashdown, Simon Trayton
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2008-01-09
    OF - Director → CIF 0
  • 9
    Loney, Nicholas John
    Chartered Accountant born in July 1957
    Individual
    Officer
    1999-12-09 ~ 2000-03-30
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual
    Officer
    2000-03-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 10
    Newton, Natalie Anne
    Chartered Accountant born in December 1967
    Individual
    Officer
    2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual
    Officer
    2005-01-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 12
    Tappenden, Susan Mary
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 13
    Ganeles, Scott
    Chief Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 14
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    1999-12-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2008-01-09 ~ 2012-05-04
    PE - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEMSCOTT GROUP LIMITED

Previous name
HEMSCOTT.NET LIMITED - 2001-04-25
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.