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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 19
  • 1
    De Koning, Jan
    Business Leader born in February 1955
    Individual (24 offsprings)
    Officer
    2012-04-19 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Purvis, Hedley
    Director born in September 1930
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Oman, Sally Elizabeth
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Gowland, Michael John
    Accountant
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Schueler, Marius
    Managing Director born in May 1966
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Cheesmond, Paul
    Director born in June 1950
    Individual (21 offsprings)
    Officer
    2004-05-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Brown, David Christopher
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2012-03-16
    OF - Director → CIF 0
  • 8
    Cocksedge, Brian
    Director born in October 1946
    Individual (14 offsprings)
    Officer
    2004-05-07 ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Silver, Andrew Gordon
    Finance Director born in March 1968
    Individual (24 offsprings)
    Officer
    2008-03-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Rudd, Michael John
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2004-04-27 ~ 2012-03-16
    OF - Director → CIF 0
    Rudd, Michael John
    Director
    Individual (16 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 11
    Dennis, Wayne
    Commercial Director born in November 1964
    Individual (16 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Maxted, Philip Roy
    Business Leader born in December 1959
    Individual (14 offsprings)
    Officer
    2010-06-25 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    De Raadt, Peter Gerrit
    Accountant
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 14
    Kroese, Pieter
    Director Of Finance born in June 1967
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2008-03-13
    OF - Director → CIF 0
  • 15
    Braatz, Terence Martin
    Treasurer born in July 1957
    Individual (25 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (37 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Solicitor
    Individual (37 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 17
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2004-03-09 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 18
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2004-03-09 ~ 2004-04-27
    OF - Nominee Director → CIF 0
  • 19
    ENERPAC HOLDINGS LIMITED - now 05452520
    ACTUANT LIMITED
    - 2020-05-19 05452520
    601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEDLEY PURVIS HOLDINGS LIMITED

Period: 2004-04-28 ~ 2017-09-19
Company number: 05067559
Registered names
HEDLEY PURVIS HOLDINGS LIMITED - Dissolved
SANDCO 829 LIMITED - 2004-04-28 04987125... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEDLEY PURVIS HOLDINGS LIMITED
    Info
    SANDCO 829 LIMITED - 2004-04-28
    Registered number 05067559
    5 Coopies Field, Morpeth, Northumberland NE61 6JT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2017-09-19 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HEDLEY PURVIS HOLDINGS LIMITED
    S
    Registered number 5067559
    5, Coopies Field, Morpeth, Northumberland, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEDLEY PURVIS GROUP LIMITED
    - now 04125901
    HEDLEY PURVIS UK LIMITED - 2001-01-11
    5 Coopies Field, Morpeth, Northumberland
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.