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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
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2006-11-30
    OF - Director → CIF 0
    Swift, Roger Alistair
    Individual (15 offsprings)
    Officer
    2005-12-16 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 2
    Hedges, Peter
    Non Executive Director born in March 1943
    Individual (18 offsprings)
    Officer
    2005-10-21 ~ 2008-03-10
    OF - Director → CIF 0
    2008-09-04 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2008-09-04 ~ 2008-09-05
    OF - Director → CIF 0
    2011-03-30 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (48 offsprings)
    Officer
    2005-10-21 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Beer, Nigel Jonathan
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2005-06-23 ~ 2011-06-08
    OF - Director → CIF 0
    Zant Boer, Ian
    Solicitor
    Individual (390 offsprings)
    Officer
    2005-06-23 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 7
    Mcgrigor, Kenneth Muir
    Consultant born in April 1963
    Individual (17 offsprings)
    Officer
    2009-01-27 ~ 2011-03-25
    OF - Director → CIF 0
  • 8
    Holdsworth Hunt, Christopher
    Director born in August 1942
    Individual (37 offsprings)
    Officer
    2005-10-21 ~ 2008-09-04
    OF - Director → CIF 0
  • 9
    Pope, Russell Charles
    Investment born in June 1964
    Individual (44 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Cox, Helen Louise
    Individual (28 offsprings)
    Officer
    2006-10-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 11
    Lauber, Mark Karl
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2008-06-19 ~ 2009-04-19
    OF - Director → CIF 0
  • 13
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2005-06-23 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (61 offsprings)
    2008-09-05 ~ 2011-06-23
    OF - Director → CIF 0
  • 14
    Summers, Richard Douglas Michael John
    Director born in December 1944
    Individual (35 offsprings)
    Officer
    2008-10-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 15
    Brode, Andrew Stephen
    Born in September 1940
    Individual (67 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 16
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2005-02-25 ~ 2005-06-23
    OF - Director → CIF 0
  • 17
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2005-02-25 ~ 2005-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTBED GROUP LIMITED

Period: 2005-06-29 ~ 2018-08-02
Company number: 05376013
Registered names
HOTBED GROUP LIMITED - Dissolved
SECKLOE 259 LIMITED - 2005-05-11 05375862... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • HOTBED GROUP LIMITED
    Info
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-06-29
    Registered number 05376013
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 and dissolved on 2018-08-02 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HOTBED GROUP LIMITED
    S
    Registered number 05376013
    C/o Paul A Hill & Co, 3 Bull Lane, St Ives, Cambridgeshire, United Kingdom, PE27 5AX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOTBED BURCOTE CARRIED INTEREST LLP
    OC356041
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.