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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 19
  • 1
    Schirmer, Isabelle Anne
    Portfolio Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Dukes, Kathryn Frances
    Hr & Marketing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Slatter, Jeremy Michael
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Pritchett, Simone Elisabeth
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2010-11-04
    OF - Director → CIF 0
    Pritchett, Simone Elisabeth
    Director
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 5
    Glencross, Arthur John
    Chief Executive - Calculus Capital Ltd born in October 1953
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Dalgleish, Michael John
    Company Director born in March 1946
    Individual (16 offsprings)
    Officer
    2007-08-24 ~ 2015-08-26
    OF - Director → CIF 0
  • 7
    Musgrave, Gerald, Professor
    Company Director/Engineer born in August 1942
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Humphreys, Wayne Stuart
    Chartered Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2014-02-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Machnicki, Mario
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Dukes, Robin Maddison
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 11
    Pritchett, Ian John
    Managing Director born in March 1963
    Individual (31 offsprings)
    Officer
    2002-11-07 ~ 2013-07-23
    OF - Director → CIF 0
  • 12
    Alan Peter Whalley
    Individual (241 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Roberts, Michael John
    Chartered Surveyor born in March 1962
    Individual (23 offsprings)
    Officer
    2007-08-24 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Swayne, Jonathan Paul
    Chartered Accountant born in May 1964
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2013-02-03
    OF - Director → CIF 0
  • 16
    Key, Philip Robertson
    Chief Executive born in May 1955
    Individual (12 offsprings)
    Officer
    2012-01-16 ~ 2014-02-24
    OF - Director → CIF 0
  • 17
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (63 offsprings)
    Officer
    2008-12-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 18
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 19
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEMBUILD GROUP LIMITED

Period: 2015-07-20 ~ 2018-02-15
Company number: 04584196
Registered names
HEMBUILD GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2015-11-03
Administration ended on 2017-11-15
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • HEMBUILD GROUP LIMITED
    Info
    LIMETEC LIMITED - 2015-07-20
    LIME TECHNOLOGY LIMITED - 2015-07-20
    LIME TECHNOLOGY (UK) LIMITED - 2015-07-20
    Registered number 04584196
    2 Chawlwy Park, Cumnor Hill, Oxford OX2 9GG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 and dissolved on 2018-02-15 (15 years 3 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.