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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
Active 4
  • 1
    Evans, Steven Philip
    Finance Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr John Eamon Dillon
    Born in November 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    ONE ADVICE GROUP LIMITED - now
    HEDLEY TOPCO LIMITED - 2013-04-26
    icon of addressJackson House, Sibson Road, Sale, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address8-9, Well Court, London, England
    Active Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-11 ~ 2012-07-14
    OF - Director → CIF 0
  • 2
    Holmes, Nicholas
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Sweeney, Terence James
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2014-12-31
    OF - Director → CIF 0
    Sweeney, Terence James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Smallbone, Tim Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2012-07-14
    OF - Director → CIF 0
  • 7
    Kay, Michael Alexander
    Finance Director born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Coffin, Malcolm
    Corporate Financier born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2012-07-14
    OF - Director → CIF 0
  • 9
    Holmes, Christopher
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2007-02-07
    OF - Director → CIF 0
  • 10
    Mr Alex Hay
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 11
    Grady, Miles David
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-11-26 ~ 2005-03-30
    PE - Director → CIF 0
  • 13
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-11-26 ~ 2005-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRINGTON BROOKS LIMITED

Previous names
ONE ADVICE GROUP LIMITED - 2013-04-15
PINCO 2233 LIMITED - 2005-04-08
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
ONE ADVICE GROUP PLC - 2007-03-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HARRINGTON BROOKS LIMITED
    Info
    ONE ADVICE GROUP LIMITED - 2013-04-15
    PINCO 2233 LIMITED - 2013-04-15
    ONE ADVICE GROUP LIMITED - 2013-04-15
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2013-04-15
    Registered number 05296992
    icon of addressC/o Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2020-08-22 (15 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.