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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 23
  • 1
    Lee, Kelly
    Deputy Company Secretary
    Individual (71 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Campbell, Mark Kenneth
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Massie, Amanda Jane Emilia
    Company Secretary born in March 1970
    Individual (146 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda
    Individual (146 offsprings)
    Officer
    2008-03-05 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 6
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 7
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Tilston, David Frank
    Finane Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    James, Alan Stuart
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2006-03-31
    OF - Director → CIF 0
    James, Alan Stuart
    Director
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 11
    England, Paul David
    Director born in March 1970
    Individual (105 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 12
    Hebb, Andrew
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2009-05-31
    OF - Director → CIF 0
    Hebb, Andrew
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 13
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 15
    Young, Kevin Andrew
    Accountant born in April 1959
    Individual (67 offsprings)
    Officer
    2008-03-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (65 offsprings)
    Officer
    2008-03-05 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (65 offsprings)
    OF - Director → CIF 0
  • 17
    Osborn, Peter Andrew
    Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    2003-03-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Engmann, Catherine
    Individual (136 offsprings)
    Officer
    2008-03-05 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 19
    Sjogren, Carl
    Individual (73 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 20
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (89 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 22
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01 02491619
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Director → CIF 0
parent relation
Company in focus

HEDRA GROUP LIMITED

Period: 2003-03-17 ~ 2017-09-19
Company number: 04699173
Registered name
HEDRA GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HEDRA GROUP LIMITED
    Info
    Registered number 04699173
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2017-09-19 (14 years 6 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.