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 2
  • 1
    Myhill, Paul Harvey
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Ramzan, Mohammed
    Finance Director born in October 1971
    Individual (45 offsprings)
    Officer
    2004-06-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Barton, Gary Dean
    Director born in June 1955
    Individual
    Officer
    2003-02-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Brown, Ian Christopher
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Berry, Grant Rostron
    Venture Capitalist born in October 1966
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Balaam, Martin Anthony
    Chief Executive Director born in September 1968
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2009-04-28
    OF - Director → CIF 0
    Balaam, Martin Anthony
    Chief Executive Director
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 8
    Yapp, Stephen
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Cross, Ray John
    Director born in September 1951
    Individual
    Officer
    2003-01-31 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Cox, David Michael
    Company Chairman born in May 1945
    Individual
    Officer
    2003-02-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 11
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2006-10-31
    OF - Director → CIF 0
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Accountant
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 12
    Weaver, Anthony Charles
    It Services Consultant/Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    O'rorke, Nicholas
    Individual
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 14
    Hayes, Peter Andrew
    Individual
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Hallett, Peter John
    Cfo born in November 1957
    Individual (7 offsprings)
    Officer
    2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-11-14 ~ 2003-01-31
    PE - Director → CIF 0
  • 17
    HS 107 LIMITED
    33 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2002-11-14 ~ 2003-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XPERT GROUP LIMITED

Previous name
HS142 LIMITED - 2003-03-06
Standard Industrial Classification
99999 - Dormant Company

  • XPERT GROUP LIMITED
    Info
    HS142 LIMITED - 2003-03-06
    Registered number 04590730
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2002-11-14 and dissolved on 2016-11-03 (13 years 11 months). The company status is Dissolved.
    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.