logo
explain how to read the page

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 33
  • 1
    Lenane, James Richard
    Born in June 1972
    Individual (66 offsprings)
    Officer
    2002-12-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Davis, John Gordon
    Born in March 1962
    Individual (42 offsprings)
    Officer
    2001-06-22 ~ 2010-11-30
    OF - Director → CIF 0
    Davis, John Gordon
    Individual (42 offsprings)
    Officer
    2001-06-11 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Espinosa De Los Monteros, Carlos
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2009-07-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    Eberhardt, Joachim
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2002-06-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Shuchman, Salem David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2002-06-11
    OF - Director → CIF 0
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hicks, Thomas O
    Born in February 1951
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-06-11
    OF - Director → CIF 0
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 10
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Powell Of Bayswater, Charles, Lord
    Born in July 1941
    Individual (23 offsprings)
    Officer
    2002-02-05 ~ 2009-07-24
    OF - Director → CIF 0
  • 12
    Wells, Christian Henry
    Individual (98 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Coppel, Toby Rufus
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2009-10-12 ~ 2014-02-06
    OF - Director → CIF 0
  • 14
    Grabiner, Stephen
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2001-05-21 ~ 2002-06-11
    OF - Director → CIF 0
    2002-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2002-06-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 16
    Carey, Charles Gordon
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    2002-06-11 ~ 2009-07-24
    OF - Director → CIF 0
  • 18
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2001-03-15 ~ 2001-05-21
    OF - Nominee Secretary → CIF 0
  • 19
    Rubenstein, Howard Justin
    Individual (86 offsprings)
    Officer
    2003-09-29 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 20
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 21
    Pocock, John Michael
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 22
    Condron, John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-06-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Bunting, Timothy Brian
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2007-05-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 24
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (55 offsprings)
    Officer
    2001-06-11 ~ 2002-06-11
    OF - Director → CIF 0
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Lobmeyr, Stephan
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2001-05-21 ~ 2001-06-11
    OF - Director → CIF 0
  • 26
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2001-05-21 ~ 2001-06-11
    OF - Director → CIF 0
    2002-02-05 ~ 2002-06-11
    OF - Director → CIF 0
  • 27
    Hooper, Richard
    Born in September 1939
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2014-02-06
    OF - Director → CIF 0
  • 28
    Flaherty, Kathleen Ruth
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 29
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    2001-05-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    Ian Colin Wormleighton
    Individual (85 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Muse, John Rockwell
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2001-06-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 32
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2001-03-15 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 33
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 107 offsprings)
    Officer
    2001-05-21 ~ 2001-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HIBU PLC

Period: 2012-07-27 ~ 2016-01-23
Company number: 04180320
Registered names
HIBU PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2015-10-15
TASKTIP LIMITED - 2001-06-22
Standard Industrial Classification
73110 - Advertising Agencies

  • HIBU PLC
    Info
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2012-07-27
    Registered number 04180320
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 2001-03-15 and dissolved on 2016-01-23 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.