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 3
  • 1
    Gilchrist, Andrew Iain
    Chartered Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Iain Gilchrist
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dickson, David Mark
    Sales Director born in July 1962
    Individual (6 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Geoff
    Individual (8 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gilchrist, Andrew Iain
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 2
    Jardine, Frank Stuart
    Individual
    Officer
    2010-10-25 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Secretary → CIF 0
  • 4
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Director → CIF 0
parent relation
Company in focus

HEXAGON INVESTMENT HOLDINGS LIMITED

Previous name
TWO A LIMITED - 2005-09-30
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • HEXAGON INVESTMENT HOLDINGS LIMITED
    Info
    TWO A LIMITED - 2005-09-30
    Registered number 05450071
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire PE29 3AQ
    Private Limited Company incorporated on 2005-05-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HEXAGON INVESTMENT HOLDINGS LIMITED
    S
    Registered number 05450071
    Interaction House, High Street, Huntingdon, England, PE29 3AQ
    Limited Company in England, United Kingdom
    CIF 1
  • HEXAGON INVESTMENT HOLDINGS LTD
    S
    Registered number 05450071
    43, High Street, Huntingdon, England, PE29 3AQ
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERACTION RECRUITMENT LIMITED - 2005-09-07
    INTERACTION RECRUITMENT PLC - 2005-07-15
    SPECIALIST RECRUITMENT GROUP PLC - 2002-08-01
    UKUS LIMITED - 1995-04-13
    BOOSTRANGE LIMITED - 1989-09-13
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HEXAGON STAFFING SOLUTIONS LIMITED - 2009-02-24
    INHOCO 4243 LIMITED - 2009-02-12
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Interaction House, High Street, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,936 GBP2022-09-30
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.