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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Robertson, Andrew Norman
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Hankin, David Mark
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Christopher David
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (101 offsprings)
    Officer
    2008-01-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Craigen, Stephen Joseph
    Born in December 1983
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, David William
    Senior Independent Non Executive born in October 1957
    Individual (33 offsprings)
    Officer
    2012-02-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Macquarrie, Stephen Nigel
    Individual (58 offsprings)
    Officer
    2004-11-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 8
    Jones, Peter Anthony
    Director born in January 1955
    Individual (44 offsprings)
    Officer
    2014-06-06 ~ 2018-10-30
    OF - Director → CIF 0
  • 9
    Halkes, Nigel Leslie
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (71 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, David Robert
    Director born in March 1967
    Individual (102 offsprings)
    Officer
    2018-11-12 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Young, Robert
    Non Executive Director born in May 1946
    Individual (24 offsprings)
    Officer
    2004-08-31 ~ 2005-11-03
    OF - Director → CIF 0
  • 13
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2018-01-02 ~ 2023-08-09
    OF - Director → CIF 0
    Samuel, John William Young Strachan
    Individual (119 offsprings)
    Officer
    2019-09-01 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 14
    Mills, Nicholas Harwood Bertram
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Gillatt, Peter John
    Director born in April 1960
    Individual (63 offsprings)
    Officer
    2011-09-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 16
    Mcdowell, Roger Steven
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 17
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    2004-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Whittington, Caroline Ann
    Trainee Solicitor born in May 1979
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-02-23
    OF - Director → CIF 0
  • 19
    Hicks, Simon Angus
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2004-04-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Simpson, Alexander Daniel Keeler
    Individual (71 offsprings)
    Officer
    2003-11-10 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 22
    Hodgson, Terence Michael
    Individual (12 offsprings)
    Officer
    2004-02-23 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 23
    Huntington, John Michael
    Company Director born in November 1951
    Individual (47 offsprings)
    Officer
    2004-04-30 ~ 2005-03-29
    OF - Director → CIF 0
  • 24
    Dougan, Kevin James Stewart
    Engineer born in June 1954
    Individual (47 offsprings)
    Officer
    2004-04-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 25
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    2005-11-03 ~ 2015-10-08
    OF - Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-11-04 ~ 2003-11-10
    OF - Nominee Secretary → CIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-11-04 ~ 2003-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARGREAVES SERVICES PLC

Period: 2005-11-18 ~ now
Company number: 04952865
Registered names
HARGREAVES SERVICES PLC - now 03735251
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARGREAVES SERVICES PLC
    Info
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2005-11-18
    YORKSHIRE PHOENIX LIMITED - 2005-11-18
    Registered number 04952865
    West Terrace, Esh Winning, Durham, Durham DH7 9PT
    PUBLIC LIMITED COMPANY incorporated on 2003-11-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • HARGREAVES SERVICES PLC
    S
    Registered number missing
    West Terrace, Esh Winning Industrial Estate, Esh Winning, Durham, England, DH7 9PT
    Public Limited Company
    CIF 1
  • HARGREAVES SERVICES PLC
    S
    Registered number 4952865
    West Terrace, Esh Winning, Durham, England, DH7 9PT
    Public Limited Comnpany in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    BLACKWELL EARTHMOVING LIMITED
    - now 12460131
    BLACKWELL EARTHWORKS LIMITED
    - 2020-02-26 12460131
    Suite 2, Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BROCKWELL ENERGY LIMITED
    SC560225 SC615586
    The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2017-03-13 ~ 2018-10-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C.A. BLACKWELL GROUP LIMITED
    - now 00664770 04186804
    PREMIER LIME & STONE COMPANY LIMITED - 2001-06-01
    FAVERSHAM AGGREGATES LIMITED - 1982-06-01
    West Terrace, Esh Winning, Durham, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    COAL 4 ENERGY LIMITED
    05705910
    West Terrace, Esh Winning, Durham
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    DRAKELANDS RESTORATION LIMITED
    11854467 11862667
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-03-01 ~ 2019-11-29
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    EGEC HOLDINGS LIMITED - now
    HARGREAVES ENERGY PROJECTS LIMITED
    - 2018-08-13 SC517944
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    FEATHERSTONE ENERGY LIMITED
    10327314
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    FORWARD SOUND LIMITED
    06723693
    West Terrace, Esh Winning, Durham
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GLENMUCKLOCH PUMPED STORAGE LIMITED
    SC511112
    Buccleuch Weatherhouse, Bowhill, Selkirk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    H EUROPE LIMITED
    - now 07484417
    HARGREAVES EUROPE LIMITED
    - 2019-10-31 07484417 07785110... (more)
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    H TECHNICAL RESOURCES LIMITED
    - now 08303430
    HARGREAVES TECHNICAL RESOURCES LIMITED
    - 2019-10-31 08303430
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    HARGREAVES (UK) LIMITED
    - now 04140051 03735251... (more)
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    HARGREAVES CARBON PRODUCTS EUROPE LIMITED
    08267102 07785110... (more)
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (6 parents, 102 offsprings)
    Person with significant control
    2018-07-11 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    HARGREAVES INDUSTRIAL PRODUCTS LIMITED - now
    H AGGREGATES LIMITED - 2020-07-17
    HARGREAVES AGGREGATES LIMITED - 2019-11-05
    HARGREAVES DARLINGTON LIMITED
    - 2019-01-29 10287089 11811272
    HARGREAVES AGGREGATES LIMITED
    - 2018-12-05 10287089
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-20 ~ 2019-01-11
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 16
    HARGREAVES INDUSTRIAL SERVICES LIMITED
    - now 02307132 03734948
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    Hargreaves Services Plc, West Terrace, Esh Winning, Durham
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    HARGREAVES LAND GROUP LIMITED
    14663815
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    HARGREAVES LAND HOLDINGS LIMITED
    11820611 04952865
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-02-11 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    HARGREAVES PENSION COMPANY LIMITED
    10793154
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    HARGREAVES SERVICES EUROPE LIMITED
    07785110 07484417... (more)
    West Terrace, Esh Winning, Durham, Co. Durham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    HBLT LIMITED
    - now 04964453
    HARGREAVES (BULK LIQUID TRANSPORT) LIMITED
    - 2019-10-31 04964453
    HARGREAVES (TANKER TRANSPORTATION) LIMITED - 2003-12-05
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    HESOTT LIMITED
    - now 05877012
    HARGREAVES ESOT TRUSTEE LIMITED
    - 2019-10-31 05877012
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 23
    HS AUSTRALIA LIMITED
    - now 08057859
    HARGREAVES SERVICES AUSTRALIA LIMITED
    - 2019-10-31 08057859
    1 West Terrace, Esh Winning, Durham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    MALTBY ENERGY LIMITED
    10329847
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    MIR TRADE SERVICES LIMITED
    - now 07858341
    VOLUMESPEAK LIMITED - 2011-12-12
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MONCKTON ENERGY LIMITED
    10329835
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 27
    R. HANSON & SON LIMITED
    - now 03048487 00564482
    SOVCO (607) LIMITED - 1995-09-20
    West Terrace, Esh Winning, Durham
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 28
    REDCAR STEEL AND COAL COMPANY LIMITED
    07835516
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    SELBY ENERGY LIMITED
    10335366
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.