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 8
  • 1
    Mayo, Clare
    Hr Director born in November 1975
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2019-04-19 ~ now
    OF - director → CIF 0
  • 3
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ now
    OF - director → CIF 0
  • 4
    Mayfield, Helen Frances
    Retired Geologist born in March 1956
    Individual (1 offspring)
    Officer
    2000-05-31 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
  • 6
    De Ruiter Boone, Marc
    Financial Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ now
    OF - director → CIF 0
  • 7
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Sharman, David Philip
    Company Director born in January 1948
    Individual
    Officer
    2009-12-03 ~ 2013-01-25
    OF - director → CIF 0
  • 2
    Copeman, Richard
    Strapper born in October 1946
    Individual
    Officer
    2000-05-31 ~ 2008-04-25
    OF - director → CIF 0
  • 3
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2008-06-30
    OF - director → CIF 0
  • 4
    Taylor, Andrew Jonathan
    Distribution Resource Manager born in April 1956
    Individual
    Officer
    2014-06-25 ~ 2019-04-18
    OF - director → CIF 0
  • 5
    Manning, Richard Craig
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2001-07-13
    OF - director → CIF 0
  • 6
    Hillier, Stuart Nelson
    Retired born in April 1931
    Individual
    Officer
    2000-05-31 ~ 2006-11-23
    OF - director → CIF 0
  • 7
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2014-01-31
    OF - director → CIF 0
  • 8
    Dow, Stanley
    Blocker born in July 1968
    Individual
    Officer
    2008-12-08 ~ 2013-03-12
    OF - director → CIF 0
  • 9
    Frost, Gordon Victor
    Personnel Manager born in October 1948
    Individual
    Officer
    2000-05-31 ~ 2004-03-31
    OF - director → CIF 0
  • 10
    Lancaster, Amanda Dawn
    Financial Controller born in March 1969
    Individual
    Officer
    2006-11-23 ~ 2007-07-06
    OF - director → CIF 0
  • 11
    Mayo, Clare
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2010-02-23
    OF - director → CIF 0
  • 12
    Faulkner, Peter John
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2002-03-01
    OF - secretary → CIF 0
  • 13
    Stimson, Russell Dale
    Engineer born in September 1961
    Individual
    Officer
    2007-09-19 ~ 2015-04-01
    OF - director → CIF 0
  • 14
    Shankland, Keith
    Operations Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-12-24
    OF - director → CIF 0
  • 15
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual
    Officer
    2000-05-31 ~ 2001-03-19
    OF - director → CIF 0
  • 16
    Lane, Susan Margaret
    Head Of Hr born in November 1956
    Individual
    Officer
    2000-06-02 ~ 2003-11-30
    OF - director → CIF 0
  • 17
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2001-03-19 ~ 2007-05-14
    OF - director → CIF 0
  • 18
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    2001-09-28 ~ 2003-12-31
    OF - director → CIF 0
    2006-11-23 ~ 2014-06-25
    OF - director → CIF 0
  • 19
    Stone, Rachel Ann
    Operations Manager born in July 1970
    Individual
    Officer
    2004-10-01 ~ 2009-08-31
    OF - director → CIF 0
  • 20
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2001-09-28
    OF - director → CIF 0
  • 21
    Claydon, James Alexander
    Managing Director born in July 1960
    Individual
    Officer
    2008-12-31 ~ 2010-02-24
    OF - director → CIF 0
    Claydon, James Alexander
    Director born in July 1960
    Individual
    2013-03-27 ~ 2016-12-01
    OF - director → CIF 0
  • 22
    Fraser, Kenneth John
    Manager born in August 1949
    Individual
    Officer
    2003-11-30 ~ 2008-02-10
    OF - director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Company Secretary born in August 1950
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2015-06-30
    OF - director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2011-03-09 ~ 2016-04-01
    OF - secretary → CIF 0
  • 24
    Simister, Brian Robertson
    Individual
    Officer
    2000-05-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 25
    Butler, John Edwin
    Accountant born in December 1951
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2000-11-10
    OF - director → CIF 0
  • 26
    Tonkin, David James
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - director → CIF 0
  • 27
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2009-11-06
    OF - director → CIF 0
  • 28
    Henesy, Mark Anthony
    Area Operations Manager born in November 1957
    Individual
    Officer
    2010-02-05 ~ 2012-12-31
    OF - director → CIF 0
  • 29
    5th, Floor New Liverpool House, 15-17 Eldon Street, London
    Corporate (8 parents, 90 offsprings)
    Officer
    2007-05-14 ~ 2013-07-31
    PE - director → CIF 0
  • 30
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-03-08 ~ 2000-05-31
    PE - nominee-director → CIF 0
    2000-03-08 ~ 2000-05-31
    PE - nominee-secretary → CIF 0
  • 31
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-03-08 ~ 2000-05-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIPS (TRUSTEES) LIMITED

Previous name
DE FACTO 843 LIMITED - 2000-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • HIPS (TRUSTEES) LIMITED
    Info
    DE FACTO 843 LIMITED - 2000-06-01
    Registered number 03942183
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 2000-03-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.