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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
Active 4
  • 1
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jeffrey Constable Hines
    Born in April 1955
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2003-06-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    O'donnell, Simon
    Charter Surveyor born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Dipple, James Anthony
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Cummings, Nicholas Richard
    Charter Surveyor born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2005-12-20
    OF - Director → CIF 0
  • 6
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-06-20 ~ 2003-08-18
    PE - Director → CIF 0
  • 10
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-03-06 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-03-06 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-06-20 ~ 2003-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HINES SUBURBAN LIMITED

Previous name
CROSSWIRES LIMITED - 2003-06-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HINES SUBURBAN LIMITED
    Info
    CROSSWIRES LIMITED - 2003-06-20
    Registered number 04689339
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2020-09-16 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • HINES SUBURBAN LIMITED
    S
    Registered number missing
    icon of address100 New Bridge Street, London, EC4V 6JA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.