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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
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2008-03-05 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    James, Alan Stuart
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2006-03-31
    OF - Director → CIF 0
    James, Alan Stuart
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Pearson, Giles Stewart
    Born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Osborn, Peter Andrew
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2003-03-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Young, Kevin Andrew
    Born in April 1959
    Individual (71 offsprings)
    Officer
    2008-03-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Massie, Amanda Jane Emilia
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda
    Individual (152 offsprings)
    Officer
    2008-03-05 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 8
    England, Paul David
    Born in March 1970
    Individual (109 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 9
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 12
    Tilston, David Frank
    Finane Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    Campbell, Mark Kenneth
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 17
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 18
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 19
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2008-03-05 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 20
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 23
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.