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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 40
  • 1
    Manning, Richard Craig
    Born in March 1952
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2001-07-13
    OF - Director → CIF 0
  • 2
    Tonkin, David James
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2004-08-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Wright, Levi Mark
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Rachel Ann
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Taylor, Andrew Jonathan
    Born in April 1956
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2008-12-31 ~ 2010-02-24
    OF - Director → CIF 0
    2013-03-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Copeman, Richard
    Born in October 1946
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Mayo, Clare
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    2008-02-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ 2026-06-30
    OF - Director → CIF 0
  • 11
    Hillier, Stuart Nelson
    Born in April 1931
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2006-11-23
    OF - Director → CIF 0
  • 12
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    De Ruiter Boone, Marc
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Frost, Gordon Victor
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Lane, Susan Margaret
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Stimson, Russell Dale
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Dow, Stanley
    Born in July 1968
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 19
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2000-05-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2009-12-03 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2000-05-31 ~ 2001-03-19
    OF - Director → CIF 0
  • 22
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ 2003-12-31
    OF - Director → CIF 0
    2006-11-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 23
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    2000-06-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Fraser, Kenneth John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2008-02-10
    OF - Director → CIF 0
  • 25
    Simister, Brian Robertson
    Individual (24 offsprings)
    Officer
    2000-05-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    Shankland, Keith
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Lancaster, Amanda Dawn
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2006-11-23 ~ 2007-07-06
    OF - Director → CIF 0
  • 28
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2001-03-19 ~ 2007-05-14
    OF - Director → CIF 0
  • 29
    Butler, John Edwin
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2000-05-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 30
    Mayfield, Helen Frances
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 31
    Moorhouse, James Stuart
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 32
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2010-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 33
    Tyson, Roger Thomas Virley
    Born in August 1950
    Individual (446 offsprings)
    Officer
    2010-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2011-03-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 34
    Henesy, Mark Anthony
    Born in November 1957
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Faulkner, Peter John
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 36
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-03-08 ~ 2000-05-31
    OF - Nominee Director → CIF 0
    2000-03-08 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
  • 37
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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, 137 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 39
    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, 1498 offsprings)
    Officer
    2000-03-08 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 40
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-05-14 ~ 2013-07-31
    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 03904202... (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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.