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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 14
  • 1
    Ferree, Thomas John
    Chief Financial Officer born in April 1957
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Murray, David
    Company Director born in June 1960
    Individual (30 offsprings)
    Officer
    2006-11-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Richards, Mark Robert
    Chief Executive Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Mark Jonathan
    Director born in May 1959
    Individual (198 offsprings)
    Officer
    2000-06-06 ~ 2007-06-25
    OF - Director → CIF 0
    Smith, Mark Jonathan
    Director
    Individual (198 offsprings)
    Officer
    2000-06-06 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 5
    Macdonald, Sarah Teresa
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Buist, John Seaton
    Accountant born in September 1961
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2008-08-01
    OF - Director → CIF 0
    Buist, John Seaton
    Accountant
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Lindsey, Andrew Charles
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2000-06-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Bennington, Graham James
    Director born in July 1950
    Individual (24 offsprings)
    Officer
    2000-06-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 9
    Parker, Dale Edmund
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    2003-12-23 ~ 2006-06-05
    OF - Director → CIF 0
  • 10
    Karch, Paul James
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Buth, Douglas Paul
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673445... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2008-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HBGI HOLDINGS LIMITED

Period: 2000-07-11 ~ 2013-12-23
Company number: 03978242
Registered names
HBGI HOLDINGS LIMITED - Dissolved
INHOCO 2067 LIMITED - 2000-07-11 04006988... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HBGI HOLDINGS LIMITED
    Info
    INHOCO 2067 LIMITED - 2000-07-11
    Registered number 03978242
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 and dissolved on 2013-12-23 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.