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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 18
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (299 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Asmal, Jabir
    Businessman born in January 1972
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Hathaway, David
    Company Secretary born in January 1961
    Individual (34 offsprings)
    Officer
    2016-12-13 ~ 2016-12-21
    OF - Director → CIF 0
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2016-12-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 5
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-12-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Sheth, Mumtaz
    Businesswoman born in May 1973
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2016-11-17
    OF - Director → CIF 0
    Sheth, Mumtaz
    Businessman
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 8
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (100 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-12-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Asmal, Yunus
    Businessman born in January 1971
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Evans, Sophie Elizabeth
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 12
    Sheth, Jabir Ali
    Businessman born in September 1971
    Individual (36 offsprings)
    Officer
    2001-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 13
    Asmal, Farook Gulam
    Businessman born in December 1968
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 14
    MRH (GB) LIMITED
    06360543
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2016-12-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    OF - Nominee Secretary → CIF 0
  • 16
    C/o Estera Trust (jersey) Limited, 13-14 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALEY HILL SERVICE STATION LTD

Period: 2001-02-16 ~ 2021-11-16
Company number: 04151848
Registered names
HALEY HILL SERVICE STATION LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HALEY HILL SERVICE STATION LTD
    Info
    HALEY HILL STATION LTD - 2001-02-16
    Registered number 04151848
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2021-11-16 (20 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.