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
    2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, Jennifer Louise
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (6 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
Ceased 21
  • 1
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2000-03-17 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 3
    Dockray, Gary Brian
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Mcloughlin, Christopher Guy
    Deputy General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    2018-08-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Hussein, Yasmin
    Accountant
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 6
    Sarker, Nicolas Afsar
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2007-06-01
    OF - Director → CIF 0
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Ratcliffe, Michael Andrew
    Accountant born in September 1974
    Individual
    Officer
    2007-06-01 ~ 2008-03-18
    OF - Director → CIF 0
    Ratcliffe, Michael Andrew
    Accountant
    Individual
    Officer
    2007-06-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 8
    Ashdown, Simon Trayton
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 9
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Fletcher, Winston
    Company Director born in July 1937
    Individual
    Officer
    2000-06-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 11
    Loney, Nicholas John
    Chartered Accountant
    Individual
    Officer
    2000-03-17 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 12
    Newton, Natalie Anne
    Chartered Accountant born in December 1967
    Individual
    Officer
    2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual
    Officer
    2005-01-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 14
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (21 offsprings)
    Officer
    2000-03-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Ganeles, Scott
    Ceo born in January 1964
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
  • 16
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    2000-03-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-07 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 18
    Corporation 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
  • 19
    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 (4 parents, 1 offspring)
    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
  • 20
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-03-07 ~ 2000-03-17
    PE - Nominee Director → CIF 0
  • 21
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-03-07 ~ 2000-03-17
    PE - Nominee Director → CIF 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
    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 company status 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
Active 1
  • The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.