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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 23
  • 1
    White, Jeremy Mark
    Chartered Accountant
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Murphy, Michael
    Director born in February 1954
    Individual (22 offsprings)
    Officer
    2001-05-22 ~ 2013-08-08
    OF - Director → CIF 0
    Murphy, Michael
    Director
    Individual (22 offsprings)
    Officer
    2001-05-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 4
    Byfield, Stephen Keith
    Political Consultant born in April 1963
    Individual (18 offsprings)
    Officer
    2001-01-29 ~ 2001-05-22
    OF - Director → CIF 0
  • 5
    Reardon, Jonathan Andrew
    Solicitor born in April 1959
    Individual (88 offsprings)
    Officer
    2000-10-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Withey, Sally-ann Patricia
    Chief Operations Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2011-03-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Maclaurin, Brian David
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    2001-05-22 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Stace, Victoria Penelope
    Director born in August 1950
    Individual (12 offsprings)
    Officer
    2001-05-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Williams, Samantha
    Individual (10 offsprings)
    Officer
    2002-10-10 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (99 offsprings)
    Officer
    2015-04-07 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (154 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Webster, Martin
    Solicitor born in July 1958
    Individual (93 offsprings)
    Officer
    2000-10-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 14
    Suchak, Ketan
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 15
    Hatfield, Adam George Roland
    Individual (73 offsprings)
    Officer
    2003-07-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Selman, Roger Malcolm
    Financial Director born in October 1943
    Individual (128 offsprings)
    Officer
    2003-12-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 18
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Teachen, Sharon
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 20
    Mcgrigor, Robert Angus Buchanan
    Finance Director born in February 1965
    Individual (29 offsprings)
    Officer
    2001-09-26 ~ 2003-07-23
    OF - Director → CIF 0
    Mcgrigor, Robert Angus Buchanan
    Director
    Individual (29 offsprings)
    Officer
    2001-10-24 ~ 2002-10-10
    OF - Secretary → CIF 0
    2003-03-21 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 21
    Chadlington, Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2014-05-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 22
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 23
    GRAYLING COMMUNICATIONS LIMITED
    - now 03140273
    TRIMEDIA LIMITED - 2010-01-13
    TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
    HARRISON COWLEY LIMITED - 2007-01-02
    SHELLARD INVESTMENTS LIMITED - 1998-04-01
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HATCH INTERNATIONAL LIMITED

Period: 2001-01-17 ~ 2019-03-26
Company number: 04091288
Registered names
HATCH INTERNATIONAL LIMITED - Dissolved
DIPLEMA 498 LIMITED - 2001-01-17 03538313... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HATCH INTERNATIONAL LIMITED
    Info
    DIPLEMA 498 LIMITED - 2001-01-17
    Registered number 04091288
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 and dissolved on 2019-03-26 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HATCH INTERNATIONAL LIMITED
    S
    Registered number 04091288
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIMEDIA COMMUNICATIONS UK LIMITED
    - now 04091732 02992862
    HATCH UK LIMITED - 2004-04-20
    DIPLEMA 501 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.