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 4
  • 1
    Hurley, Caoilionn
    Accountant born in September 1965
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James Edward
    Head Of Finance born in May 1980
    Individual (11 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Agria, Flavia
    Individual (18 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    INDEPENDENT TRUST CORPORATION LIMITED - 2012-01-30
    ITC HOLDINGS (UK) LIMITED - 2011-09-08
    Heron House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Sidat, Yasmin
    Individual (7 offsprings)
    Officer
    2023-10-24 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 2
    Berry, Nigel Andrew
    Finance Director born in May 1959
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2018-02-02
    OF - Director → CIF 0
    Berry, Nigel Andrew
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Dimbylow, Emma Kate
    Head Of Legal Practice/Colp born in September 1975
    Individual
    Officer
    2019-06-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Hancox, Simon Michael
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Doughty, Dermot Peter
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Fowler, Steve
    Individual
    Officer
    2018-03-29 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 7
    Howells, Matthew Ian
    Managing Director born in September 1978
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2022-12-02 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 9
    Mckerron, Grant Ian
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Mckerron, Emma Catherine
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2005-08-27
    OF - Secretary → CIF 0
  • 11
    Embling, Stephen Heath
    Chief Executive Officer born in July 1973
    Individual (6 offsprings)
    Officer
    2015-06-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Urquhart, Charles
    Individual
    Officer
    2005-06-28 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 13
    Dalton, Claire Louise
    Individual (15 offsprings)
    Officer
    2019-07-11 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 14
    Tariq, Sabina
    Individual
    Officer
    2015-06-08 ~ 2015-12-19
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-03 ~ 2003-11-14
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2003-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HINCKLEY & HUNT EXECUTOR COMPANY LIMITED

Previous name
SPEED 9781 LIMITED - 2003-12-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • HINCKLEY & HUNT EXECUTOR COMPANY LIMITED
    Info
    SPEED 9781 LIMITED - 2003-12-16
    Registered number 04951490
    1 Angel Square, Manchester M60 0AG
    Private Limited Company incorporated on 2003-11-03 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.