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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
Active 4
  • 1
    Braatz, Terence Martin
    Treasurer born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dennis, Wayne
    Commercial Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEDLEY PURVIS UK LIMITED - 2001-01-11
    icon of address5, Coopies Field, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Silver, Andrew Gordon
    Finance Leader born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Cheesmond, Paul
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Cocksedge, Brian
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Fletcher, Christine Elizabeth
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Fletcher, Alan Crawford
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    De Raadt, Peter Gerrit
    Accountant
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Brown, David Christopher
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 8
    Pickering, John Neil
    Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Gowland, Michael John
    Accountant
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 10
    Purvis, Hedley
    Director born in September 1930
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    De Koning, Jan
    Business Leader born in February 1955
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Rudd, Michael John
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Oman, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEDLEY PURVIS VENTURES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEDLEY PURVIS VENTURES LIMITED
    Info
    Registered number 04125919
    icon of address5 Coopies Field, Morpeth, Northumberland NE61 6JT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2017-09-19 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • HEDLEY PURVIS VENTURES LIMITED
    S
    Registered number 4125919
    icon of address5, Coopies Lane, Morpeth, United Kingdom, NE61 6JT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (485) LIMITED - 2000-08-22
    icon of addressC/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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