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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 17
  • 1
    Evans, Steven Philip
    Finance Director born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Michael Alexander
    Finance Director born in September 1951
    Individual (26 offsprings)
    Officer
    2014-12-17 ~ 2015-03-09
    OF - Director → CIF 0
  • 3
    Sweeney, Terence James
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Director → CIF 0
    Sweeney, Terence James
    Director
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Coffin, Malcolm
    Corporate Financier born in September 1980
    Individual (24 offsprings)
    Officer
    2007-12-06 ~ 2012-07-14
    OF - Director → CIF 0
  • 5
    Holmes, Christopher
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ 2007-02-07
    OF - Director → CIF 0
  • 6
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (158 offsprings)
    Officer
    2007-03-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Mr Alex Hay
    Born in February 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 8
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (24 offsprings)
    Officer
    2006-03-11 ~ 2012-07-14
    OF - Director → CIF 0
  • 9
    Mr John Eamon Dillon
    Born in November 1960
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Grady, Miles David
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    2005-03-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Holmes, Nicholas
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2005-03-30 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Smallbone, Tim Charles
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2005-03-30 ~ 2012-07-14
    OF - Director → CIF 0
  • 13
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (36 offsprings)
    Officer
    2007-04-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2004-11-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2004-11-26 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 16
    ONE ADVICE GROUP LTD
    ONE ADVICE GROUP LIMITED - now 08123086
    HEDLEY TOPCO LIMITED - 2013-04-26
    Jackson House, Sibson Road, Sale, England
    Dissolved Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    RJD PRIVATE EQUITY FUND II
    LP011008
    8-9, Well Court, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HARRINGTON BROOKS LIMITED

Period: 2013-04-15 ~ 2020-08-22
Company number: 05296992
Registered names
HARRINGTON BROOKS LIMITED - Dissolved
PINCO 2233 LIMITED - 2005-04-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HARRINGTON BROOKS LIMITED
    Info
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2013-04-15
    ONE ADVICE GROUP LIMITED - 2013-04-15
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2013-04-15
    PINCO 2233 LIMITED - 2013-04-15
    Registered number 05296992
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.