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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
    Gray, David Middleton
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Overbergen, Todd Alan
    Financial Investor born in October 1965
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2018-08-15
    OF - Director → CIF 0
  • 3
    Roberts, John Edward
    Dir born in March 1946
    Individual (49 offsprings)
    Officer
    2010-09-09 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Arthur, Simon David
    Solicitor
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 5
    O'brien, Mark
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Mcfarlane, Robert
    Company Director born in August 1946
    Individual (88 offsprings)
    Officer
    2019-01-01 ~ 2019-07-30
    OF - Director → CIF 0
    Robert Mcfarlane
    Born in August 1946
    Individual (88 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hill, Ross Kenneth
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    2001-03-20 ~ 2018-10-30
    OF - Director → CIF 0
  • 8
    Lewsley, John Charles
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Budinger, Keith
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2011-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Volter, Dennis Joseph
    Company Director born in August 1939
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Grimes, Paul Joseph
    Company Director born in June 1951
    Individual (10 offsprings)
    Officer
    2001-03-20 ~ 2010-07-23
    OF - Director → CIF 0
  • 12
    Brown, Michael
    Consultant born in May 1946
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2008-01-23
    OF - Director → CIF 0
    Brown, Michael
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Mcfarlane, Michelle
    Born in December 1968
    Individual (77 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Mcfarlane, Michelle
    Director born in December 1968
    Individual (77 offsprings)
    2019-09-10 ~ 2020-02-17
    OF - Director → CIF 0
  • 14
    Littlewood, David Martin, Dr
    Energy Consultant born in June 1950
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2006-11-08
    OF - Director → CIF 0
    Littlewood, David Martin, Dr
    Energy Consultant
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 15
    Towers, Simon
    Company Director born in September 1968
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    CHESHIRE ENERGY LIMITED
    06130049
    One St Peters Square, St Peters Square, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-01-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2001-01-23 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 19
    1166 Avenue Of The Americas, Ninth Floor, New York, Ny 10036, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HALITE ENERGY GROUP LIMITED

Period: 2010-07-26 ~ now
Company number: 04145789
Registered names
HALITE ENERGY GROUP LIMITED - now
HAMSARD 2280 LIMITED - 2001-04-03 04108324... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HALITE ENERGY GROUP LIMITED
    Info
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2010-07-26
    Registered number 04145789
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys FY5 4QD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.