logo
explain how to read the page

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 3
  • 1
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, Jennifer Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TORRECILLA LIMITED - 2002-03-28
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    icon of addressThe Capitol Building, Oldbury, Bracknell, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Ratcliffe, Michael Andrew
    Accountant born in September 1974
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-03-18
    OF - Director → CIF 0
    Ratcliffe, Michael Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 4
    Ashdown, Simon Trayton
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Loney, Nicholas John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 7
    Ganeles, Scott
    Ceo born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
  • 8
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 9
    Sarker, Nicolas Afsar
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2007-06-01
    OF - Director → CIF 0
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 11
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2006-09-25
    OF - Director → CIF 0
  • 12
    Newton, Natalie Anne
    Chartered Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Dockray, Gary Brian
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
  • 14
    Fletcher, Winston
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Mcloughlin, Christopher Guy
    Deputy General Counsel born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 16
    Hussein, Yasmin
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 17
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-03-07 ~ 2000-03-17
    PE - Nominee Director → CIF 0
  • 18
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-07 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressCorporation Service Company, De19808, 2711 Centerville Road, Suite 400, Wilmington, De19808, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-01 ~ 2017-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-03-07 ~ 2000-03-17
    PE - Nominee Director → CIF 0
  • 21
    BRIDGEND PROCESSES PLC - 1985-09-04
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    icon of addressThe Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ 2020-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEMSCOTT HOLDINGS LIMITED

Previous name
HEMSCOTT.NET GROUP PLC - 2000-08-10
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • HEMSCOTT HOLDINGS LIMITED
    S
    Registered number 03945506
    icon of address1st Floor Castle House , 37-49 Paul Street, London, England, EC2A 4LS
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.