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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 15
  • 1
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2005-11-02 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2003-02-17 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2002-04-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2002-04-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-07-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Wilby, Hannah Louise
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 8
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Cook, Sharon Diana Mandy
    Banker born in December 1967
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    2004-10-18 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2008-07-31 ~ 2010-02-11
    OF - Director → CIF 0
  • 13
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (50 offsprings)
    Officer
    2002-04-12 ~ 2004-10-18
    OF - Director → CIF 0
    2007-11-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ 2004-10-18
    OF - Director → CIF 0
    2007-11-05 ~ 2009-01-11
    OF - Director → CIF 0
parent relation
Company in focus

HSIL (WARRINGTON) LIMITED

Period: 2007-11-06 ~ 2013-04-17
Company number: 04415760
Registered names
HSIL (WARRINGTON) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HSIL (WARRINGTON) LIMITED
    Info
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    Registered number 04415760
    First Point, Buckingham Gate, Gatwick, West Sussex RH6 0NT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2013-04-17 (11 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.