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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 24
  • 1
    Ratcliffe, Michael Andrew
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-03-18
    OF - Director → CIF 0
    Ratcliffe, Michael Andrew
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 2
    Loney, Nicholas John
    Individual (43 offsprings)
    Officer
    2000-03-17 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 3
    Jillings, Charles David Owen
    Born in September 1955
    Individual (59 offsprings)
    Officer
    2000-03-17 ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    Dockray, Gary Brian
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2004-04-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 6
    Newton, Natalie Anne
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Owen, Kathryn Ann
    Born in February 1976
    Individual (82 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Sarker, Nicolas Afsar
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2004-01-16 ~ 2007-06-01
    OF - Director → CIF 0
    Sarker, Nicolas Afsar
    Individual (26 offsprings)
    Officer
    2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 9
    Fletcher, Winston
    Born in July 1937
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 10
    O'byrne, Kevin
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2000-03-17 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (32 offsprings)
    Officer
    2000-09-06 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 11
    Paton, Daryl Marc
    Born in May 1964
    Individual (98 offsprings)
    Officer
    2005-01-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 12
    Ganeles, Scott
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
  • 13
    Hussein, Yasmin
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 14
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Grade, Michael Ian
    Born in March 1943
    Individual (73 offsprings)
    Officer
    2000-03-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 16
    Mcloughlin, Christopher Guy
    Born in November 1978
    Individual (86 offsprings)
    Officer
    2018-08-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 17
    Lucas, Paul Anthony
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2007-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Bruce, Jennifer Louise
    Individual (12 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Secretary → CIF 0
  • 19
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 20
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 21
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 22
    IPREO LIMITED
    - now 04320902
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2020-11-17 ~ dissolved
    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
  • 23
    Corporation Service Company, De19808, 2711 Centerville Road, Suite 400, Wilmington, De19808, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HEMSCOTT LIMITED
    - now 00027883
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2017-03-02 ~ 2020-11-17
    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
parent relation
Company in focus

HEMSCOTT HOLDINGS LIMITED

Period: 2000-08-10 ~ 2022-05-24
Company number: 03945506
Registered names
HEMSCOTT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HEMSCOTT HOLDINGS LIMITED
    Info
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    Registered number 03945506
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2022-05-24 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HEMSCOTT HOLDINGS LIMITED
    S
    Registered number 03945506
    1st Floor Castle House , 37-49 Paul Street, London, England, EC2A 4LS
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEMSCOTT INVESTMENT ANALYSIS LIMITED
    03563522
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-05-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.