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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 27
  • 1
    Willmott, Edward George
    Chairman Nhs Trust born in February 1936
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, George
    Co Director born in March 1936
    Individual (8 offsprings)
    Officer
    2005-08-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Pringle, Neil Michael, Mr.
    Chief Executive born in February 1948
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Richards, William Samuel Clive
    Venture Capitalist Business En born in September 1937
    Individual (44 offsprings)
    Officer
    2006-02-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 5
    Preston, Jane Margaret
    Training & Development born in December 1967
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Marson, Andrew James
    Education born in August 1947
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    Barrat, Douglas Anthony
    Management Consultant born in April 1945
    Individual (6 offsprings)
    Officer
    2010-02-15 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Bretherton, Jonathan Hugh
    Chartered Surveyor born in June 1962
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Jones, Christine Anne
    Chief Executive born in January 1949
    Individual (10 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Anthony William, Councillor
    Retired born in August 1936
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2014-01-22
    OF - Director → CIF 0
  • 11
    Jones, Glenn Powell
    Co Director born in August 1965
    Individual (11 offsprings)
    Officer
    2007-11-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 12
    Hayes, Matthew
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 13
    Phillips, Roger James
    Farmer & Councillor born in April 1959
    Individual (11 offsprings)
    Officer
    2005-08-10 ~ 2011-05-27
    OF - Director → CIF 0
  • 14
    Lawton, Keith Alan
    General Manager Broadband Assu born in September 1951
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2014-04-25
    OF - Director → CIF 0
  • 15
    Bull, Christopher James
    Chief Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Maskrey, Robert John
    Company Chairman born in August 1940
    Individual (12 offsprings)
    Officer
    2006-07-24 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Lewis, Anna Jane
    Accountant
    Individual (21 offsprings)
    Officer
    2006-02-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 18
    Sellar, Nigel Anthony
    Financial Consultant born in June 1956
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 19
    Ingleby, Charles Edward Richard
    Chartered Surveyor born in July 1958
    Individual (11 offsprings)
    Officer
    2006-05-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Jarvis, John Gilchrist, Cllr
    Management Consultant/Councillor born in October 1943
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Clare, Richard John
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2010-05-17 ~ 2014-04-25
    OF - Director → CIF 0
  • 22
    Garbutt, John Martin
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2012-11-15
    OF - Director → CIF 0
  • 23
    Capper, Robert Matthew
    Individual (59 offsprings)
    Officer
    2009-08-21 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 24
    Stone, Raymond Sidney
    Director Global Business born in January 1949
    Individual (14 offsprings)
    Officer
    2010-05-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-06-13 ~ 2005-06-13
    OF - Nominee Secretary → CIF 0
  • 26
    BEVAN BRITTAN NOMINEES LIMITED - now 04598735
    BEVAN ASHFORD NOMINEES LIMITED
    - 2004-10-26
    35 Colston Avenue, Bristol
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2005-06-13 ~ 2005-08-10
    OF - Director → CIF 0
  • 27
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    2005-06-13 ~ 2006-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HEREFORD FUTURES LIMITED

Period: 2010-06-30 ~ 2016-09-27
Company number: 05479236
Registered names
HEREFORD FUTURES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEREFORD FUTURES LIMITED
    Info
    ESG HEREFORDSHIRE LTD - 2010-06-30
    EDGAR STREET GRID (HEREFORD) LIMITED - 2010-06-30
    EDGAR STREET GRID LIMITED - 2010-06-30
    Registered number 05479236
    Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-13 and dissolved on 2016-09-27 (11 years 3 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.