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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 17
  • 1
    Elliot, Anthony Terence
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Guy
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Healy, Patrick Desmond
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2006-04-09
    OF - Director → CIF 0
  • 4
    Marquiss, Julie
    Individual (77 offsprings)
    Officer
    2002-03-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 5
    Ranalow, Brian Eric George
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2006-03-29
    OF - Director → CIF 0
  • 6
    O'mahony, Dan
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Kohler, Noel
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Hudson, Edward
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Cassidy, Keith
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Bobbett, David
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2016-03-31
    OF - Director → CIF 0
    Mr David Charles Bobbett
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2018-12-19 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Scallan, Nick
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Scallan, Nick
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Ms Ann Bobbett
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2018-12-19 ~ 2025-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Murray, Peter Cyril
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2004-02-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    Martin, Stephen John
    Born in September 1960
    Individual (128 offsprings)
    Officer
    2002-03-14 ~ 2002-08-28
    OF - Director → CIF 0
  • 15
    Spain, David
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 16
    Morgan, John Daniel
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 17
    H & K DISTRIBUTION LIMITED - now 05714097
    H & K FINANCING LIMITED - 2013-06-13
    1 Cosford Lane, Cosford Lane, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H&K EQUIPMENT LIMITED

Period: 2002-08-29 ~ now
Company number: 04394979
Registered names
H&K EQUIPMENT LIMITED - now
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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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