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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 2
  • 1
    Brode, Andrew Stephen
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lauber, Mark Karl
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Pope, Russell Charles
    Investment born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2011-06-08
    OF - Director → CIF 0
    Zant Boer, Ian
    Solicitor
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Summers, Richard Douglas Michael John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-11-30
    OF - Director → CIF 0
    Swift, Roger Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 5
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (7 offsprings)
    icon of calendar 2008-09-05 ~ 2011-06-23
    OF - Director → CIF 0
  • 6
    Cox, Helen Louise
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 7
    Beer, Nigel Jonathan
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 8
    Hedges, Peter
    Non Executive Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-10
    OF - Director → CIF 0
    icon of calendar 2008-09-04 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-09-04
    OF - Director → CIF 0
  • 10
    Holdsworth Hunt, Christopher
    Director born in August 1942
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-09-04
    OF - Director → CIF 0
  • 11
    Mcgrigor, Kenneth Muir
    Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-05
    OF - Director → CIF 0
    icon of calendar 2011-03-30 ~ 2017-02-17
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-04-19
    OF - Director → CIF 0
  • 14
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-02-25 ~ 2005-06-23
    PE - Secretary → CIF 0
  • 15
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-25 ~ 2005-06-23
    PE - Director → CIF 0
parent relation
Company in focus

HOTBED GROUP LIMITED

Previous names
SECKLOE 259 LIMITED - 2005-05-11
HOTBED HOLDINGS LIMITED - 2005-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • HOTBED GROUP LIMITED
    Info
    SECKLOE 259 LIMITED - 2005-05-11
    HOTBED HOLDINGS LIMITED - 2005-05-11
    Registered number 05376013
    icon of addressStephen 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 company status is Dissolved.
    CIF 0
  • HOTBED GROUP LIMITED
    S
    Registered number 05376013
    icon of addressC/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
Active 1
  • icon of addressRaleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.