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
    Morgan, John Daniel
    President born in August 1975
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Scallan, Nick
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Scallan, Nick
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David Charles Bobbett
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2018-12-19 ~ 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
  • 4
    Elliot, Anthony Terence
    Vp Operations born in October 1971
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Healy, Patrick Desmond
    Director born in September 1945
    Individual
    Officer
    2002-08-28 ~ 2006-04-09
    OF - Director → CIF 0
  • 2
    O'mahony, Dan
    Director born in April 1967
    Individual
    Officer
    2002-08-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 3
    Spain, David
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 4
    Ranalow, Brian Eric George
    Director born in May 1947
    Individual
    Officer
    2004-02-12 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Kohler, Noel
    Director born in December 1943
    Individual
    Officer
    2006-02-13 ~ 2006-03-29
    OF - Director → CIF 0
  • 6
    Hudson, Edward
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Murray, Peter Cyril
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Cassidy, Keith
    Director born in April 1966
    Individual
    Officer
    2005-01-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Wade, Guy
    Director born in October 1967
    Individual
    Officer
    2005-01-28 ~ 2006-03-29
    OF - Director → CIF 0
  • 10
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2002-03-14 ~ 2002-08-28
    OF - Director → CIF 0
  • 11
    Bobbett, David
    C E O born in August 1959
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Marquiss, Julie
    Individual
    Officer
    2002-03-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 13
    H & K DISTRIBUTION LIMITED - now
    H & K FINANCING LIMITED - 2013-06-13
    1 Cosford Lane, Cosford Lane, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
parent relation
Company in focus

H&K EQUIPMENT LIMITED

Previous name
WHYALYS LIMITED - 2002-08-29
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • H&K EQUIPMENT LIMITED
    Info
    WHYALYS LIMITED - 2002-08-29
    Registered number 04394979
    1 Cosford Lane, Swift Valley, Rugby, Warwickshire CV21 1QN
    Private Limited Company incorporated on 2002-03-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.