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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 39
  • 1
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2001-03-19 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (41 offsprings)
    Officer
    2000-06-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (21 offsprings)
    Officer
    2001-09-28 ~ 2003-12-31
    OF - Director → CIF 0
    2006-11-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Jonathan
    Distribution Resource Manager born in April 1956
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mayfield, Helen Frances
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    Mayo, Clare
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mayo, Clare
    Director born in November 1975
    Individual (3 offsprings)
    2008-02-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Lancaster, Amanda Dawn
    Financial Controller born in March 1969
    Individual (18 offsprings)
    Officer
    2006-11-23 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2004-08-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Henesy, Mark Anthony
    Area Operations Manager born in November 1957
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Sharman, David Philip
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2009-12-03 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Frost, Gordon Victor
    Personnel Manager born in October 1948
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2000-05-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Stimson, Russell Dale
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Lane, Susan Margaret
    Head Of Hr born in November 1956
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Company Secretary born in August 1950
    Individual (342 offsprings)
    Officer
    2010-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2011-03-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 17
    Tonkin, David James
    Finance Director born in April 1962
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Simister, Brian Robertson
    Individual (171 offsprings)
    Officer
    2000-05-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Copeman, Richard
    Strapper born in October 1946
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 20
    Hillier, Stuart Nelson
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2006-11-23
    OF - Director → CIF 0
  • 21
    Wright, Levi Mark
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 22
    Shankland, Keith
    Operations Director born in August 1950
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    Faulkner, Peter John
    Accountant
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 24
    Claydon, James Alexander
    Managing Director born in July 1960
    Individual (38 offsprings)
    Officer
    2008-12-31 ~ 2010-02-24
    OF - Director → CIF 0
    Claydon, James Alexander
    Director born in July 1960
    Individual (38 offsprings)
    2013-03-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 26
    Dow, Stanley
    Blocker born in July 1968
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 27
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    2010-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    De Ruiter Boone, Marc
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 29
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2000-05-31 ~ 2001-03-19
    OF - Director → CIF 0
  • 30
    Fraser, Kenneth John
    Manager born in August 1949
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2008-02-10
    OF - Director → CIF 0
  • 31
    Stone, Rachel Ann
    Operations Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 32
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 33
    Butler, John Edwin
    Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 34
    Manning, Richard Craig
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    2000-06-02 ~ 2001-07-13
    OF - Director → CIF 0
  • 35
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2000-03-08 ~ 2000-05-31
    OF - Nominee Director → CIF 0
    2000-03-08 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
  • 36
    HANSON HOLDINGS (1) LIMITED
    02362210 05486638... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2007-05-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 38
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2000-03-08 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 39
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIPS (TRUSTEES) LIMITED

Period: 2000-06-01 ~ now
Company number: 03942183
Registered names
HIPS (TRUSTEES) LIMITED - now
DE FACTO 843 LIMITED - 2000-06-01 03942309... (more)
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.