logo
explain how to read the page

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 3
  • 1
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    HEDRA LIMITED - 2003-09-01
    HEDRA PLC - 2008-08-01
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Hebb, Andrew
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-05-31
    OF - Director → CIF 0
    Hebb, Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Young, Kevin Andrew
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 5
    Tilston, David Frank
    Finane Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Osborn, Peter Andrew
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 8
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 9
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 11
    Campbell, Mark Kenneth
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 14
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    OF - Director → CIF 0
  • 15
    James, Alan Stuart
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2006-03-31
    OF - Director → CIF 0
    James, Alan Stuart
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 17
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 18
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Director → CIF 0
  • 20
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HEDRA GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HEDRA GROUP LIMITED
    Info
    Registered number 04699173
    icon of addressTempsford 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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