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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 9
  • 1
    Hirst, Philip
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2003-05-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Masterton, Paul
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Masterton, Paul
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 3
    Peaker, Russell James
    Independent Financial Advisor born in February 1966
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Pickles, Martin
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-07-31
    OF - Director → CIF 0
    Pickles, Martin
    Director
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 5
    Wade, Jonathan Darnton
    Independent Financial Adviser born in February 1969
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Masterton, Linda
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Fawcett, Jane
    Pa & Paraplanner born in January 1966
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIRST & COMPANY LIMITED

Period: 2003-05-02 ~ 2021-09-30
Company number: 04752037
Registered name
HIRST & COMPANY LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance

  • HIRST & COMPANY LIMITED
    Info
    Registered number 04752037
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 and dissolved on 2021-09-30 (18 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.