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
Active 4
  • 1
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Craigen, Stephen Joseph
    Director born in December 1983
    Individual (46 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    C. A. BLACKWELL (CONTRACTS) LIMITED
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Van Der Stelt, Johannes
    Director born in March 1960
    Individual
    Officer
    2002-05-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Peter, Kelder
    Division Director born in December 1954
    Individual
    Officer
    2002-05-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Saville, Ian David
    Certified Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2016-02-17 ~ 2016-10-28
    OF - Director → CIF 0
    Saville, Ian David
    Individual (28 offsprings)
    Officer
    2012-04-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Evans, Christopher Ward
    General Manager born in January 1963
    Individual
    Officer
    2011-04-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Van Der Poel, Wim
    Civil Engineer born in August 1966
    Individual
    Officer
    2007-02-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 6
    Gooday, Keith David
    Individual
    Officer
    2002-01-14 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Brotherston, Robert
    Accountant born in August 1958
    Individual
    Officer
    2016-01-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Anson, Steven Leslie
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2017-02-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Gorse, Mandy
    Marketing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Samuel, John William Young Strachan
    Director born in July 1956
    Individual (270 offsprings)
    Officer
    2020-01-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Johnson, Steven
    Civil Engineer born in February 1969
    Individual (15 offsprings)
    Officer
    2016-02-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Hindmarsh, Graeme
    Operations Manager born in September 1963
    Individual
    Officer
    2016-02-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Staps, Erik
    Civil Engineer born in August 1966
    Individual
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Tuer, John
    Surveyor born in December 1946
    Individual
    Officer
    2002-05-31 ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    Pugh, Guy Warwick
    Civil Engineer born in January 1956
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2016-02-17
    OF - Director → CIF 0
  • 16
    Heijmans, Giedie
    Civil Engineer born in October 1958
    Individual
    Officer
    2009-01-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 17
    Smith, Philip James
    Director born in December 1979
    Individual
    Officer
    2017-02-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 18
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2016-01-09 ~ 2016-02-17
    OF - Director → CIF 0
  • 19
    Salmon, David Giles
    Quantity Surveyor born in July 1971
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2019-03-18
    OF - Director → CIF 0
  • 20
    BIRKETT LONG SECRETARIES LTD - now
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Essex House 42 Crouch Street, Colchester, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-12-11 ~ 2002-01-14
    PE - Director → CIF 0
    2001-12-11 ~ 2002-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HBR LIMITED

Previous names
HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
LONG COMPANIES 198 LIMITED - 2002-03-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • HBR LIMITED
    Info
    HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
    HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
    LONG COMPANIES 198 LIMITED - 2002-03-20
    Registered number 04337599
    West Terrace, Esh Winning, Durham DH7 9PT
    Private Limited Company incorporated on 2001-12-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.