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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 14
  • 1
    Darwent, Robert
    Born in October 1972
    Individual (49 offsprings)
    Officer
    2001-06-28 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Muse, John Rockwell
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Knickel, David William
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Rosalind Ilona
    Individual (42 offsprings)
    Officer
    2001-06-27 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 5
    Schofield, Robert John
    Born in February 1952
    Individual (53 offsprings)
    Officer
    2003-04-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Simon Jonathan Appell
    Individual (46 offsprings)
    Insolvency
    2007-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hines, Christine Anne
    Individual (123 offsprings)
    Officer
    2001-12-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Lea, Lyndon
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2001-06-27 ~ 2006-08-30
    OF - Director → CIF 0
  • 9
    Vollmer, Brian Michael
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2001-05-22 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 11
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2001-05-22 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 12
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 14
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2007-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HM OLDCO LIMITED

Period: 2007-04-03 ~ 2010-01-02
Company number: 04221683
Registered names
HM OLDCO LIMITED - Dissolved
COURTGRANT LIMITED - 2001-06-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HM OLDCO LIMITED
    Info
    BURTON'S FOODS GROUP LIMITED - 2007-04-03
    COURTGRANT LIMITED - 2007-04-03
    Registered number 04221683
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 and dissolved on 2010-01-02 (8 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.