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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 28
  • 1
    Jacques, Susan
    Chief Operating Officer born in April 1967
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Bond, Lee William
    Finance Director born in March 1971
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Broomsgrove, Timothy John
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Shields, William Alexander
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Calkin, Chris
    Director Of Finance born in December 1951
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 6
    Hardy, Andrew Ian, Professor
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Gild, Alexander Edward
    Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2018-12-07
    OF - Director → CIF 0
  • 8
    Assinder, Paul Anthony
    Director Of Finance born in October 1958
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Taylor, Phillip Brian
    Accountant born in May 1953
    Individual (10 offsprings)
    Officer
    2004-11-26 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Phillips, Catherine
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Haldane, Scott Thomas
    Finance Director born in October 1959
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 12
    Broomsgrove, Andrew Victor
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Tracey, Suzanne Belinda
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2011-12-02
    OF - Director → CIF 0
  • 14
    Lorimer, Susan
    Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Knight, Mark John Stewart
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2025-12-31
    OF - Director → CIF 0
    Knight, Mark John Stewart
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 16
    Whitfield, Thomas Anthony
    Nhs Ft Finance Director born in July 1957
    Individual (4 offsprings)
    Officer
    2011-12-02 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Crowther, Simon
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Leary, Andrew John
    Director Finance born in June 1959
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 19
    Clarke, Caroline Julia Margaret
    Ceo born in October 1968
    Individual (16 offsprings)
    Officer
    2018-12-07 ~ 2021-12-09
    OF - Director → CIF 0
  • 20
    Turner, Ian Michael
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Khan, Shahana
    Finance Director born in August 1965
    Individual (10 offsprings)
    Officer
    2015-12-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    Wilson, Claire Louise
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2022-12-08 ~ 2024-12-05
    OF - Director → CIF 0
  • 23
    Gregory, William Albert
    Chief Financial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ 2019-12-06
    OF - Director → CIF 0
  • 24
    Harkin, Owen Paul
    Director Of Finance born in June 1996
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 25
    Wittrick, Alan Roy
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 26
    Outhwaite, Lee Stuart
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ 2025-12-04
    OF - Director → CIF 0
  • 27
    Orchard, Mark Anthony
    Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2017-12-07
    OF - Director → CIF 0
  • 28
    110, Rochester Row, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HFMA LTD

Period: 2003-10-15 ~ now
Company number: 04815434
Registered names
HFMA LTD - now
HFMA LIMITED - 2003-10-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HFMA LTD
    Info
    HFMA LIMITED - 2003-10-15
    Registered number 04815434
    Hfma House, 4 Broad Plain, Bristol BS2 0JP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.