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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 19
  • 1
    Dennis, Wayne
    Commercial Director born in November 1964
    Individual (16 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Alan Crawford
    Solicitor born in August 1969
    Individual (35 offsprings)
    Officer
    2000-12-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Brown, David Christopher
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Gowland, Michael John
    Accountant
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Oman, Sally Elizabeth
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 6
    Rudd, Michael John
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Pickering, John Neil
    Engineer born in August 1962
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Fletcher, Christine Elizabeth
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 9
    Silver, Andrew Gordon
    Finance Leader born in March 1968
    Individual (24 offsprings)
    Officer
    2012-03-16 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Purvis, Hedley
    Director born in September 1930
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    De Koning, Jan
    Business Leader born in February 1955
    Individual (24 offsprings)
    Officer
    2012-03-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Braatz, Terence Martin
    Treasurer born in July 1957
    Individual (25 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (37 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Solicitor
    Individual (37 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Cocksedge, Brian
    Consultant born in October 1946
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 15
    Cheesmond, Paul
    Company Director born in June 1950
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 16
    De Raadt, Peter Gerrit
    Accountant
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 18
    HEDLEY PURVIS GROUP LIMITED
    - now 04125901
    HEDLEY PURVIS UK LIMITED - 2001-01-11
    5, Coopies Field, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEDLEY PURVIS VENTURES LIMITED

Period: 2000-12-15 ~ 2017-09-19
Company number: 04125919
Registered name
HEDLEY PURVIS VENTURES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEDLEY PURVIS VENTURES LIMITED
    Info
    Registered number 04125919
    5 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
    5, Coopies Lane, Morpeth, United Kingdom, NE61 6JT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGISE I.T. LIMITED
    - now 04019852
    CROSSCO (485) LIMITED - 2000-08-22
    C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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