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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 24
  • 1
    Mackenzie, Karyn
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Hope, Simon Richard
    Chartered Accountant born in December 1969
    Individual (59 offsprings)
    Officer
    2018-04-25 ~ 2020-03-06
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2018-04-25 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 3
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (245 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (284 offsprings)
    Officer
    2019-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Grassby, Darren Paul
    Chief Executive Officer born in January 1976
    Individual (42 offsprings)
    Officer
    2014-10-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Plant, Nicholas
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2006-01-06
    OF - Director → CIF 0
    Plant, Nicholas
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 8
    Abouchalache, Fady Michel
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Bowser, Richard Julian
    Born in May 1959
    Individual (48 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Bowser, Richard Julian
    Director
    Individual (48 offsprings)
    Officer
    2007-12-17 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 11
    Mensforth, Stephen
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2020-02-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Darwin, Nigel Robert
    Management Consultant born in June 1970
    Individual (25 offsprings)
    Officer
    2006-01-06 ~ 2008-05-31
    OF - Director → CIF 0
    Darwin, Nigel Robert
    Individual (25 offsprings)
    Officer
    2006-01-06 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 13
    Davidson, James Edward
    Group Finance Director born in July 1976
    Individual (13 offsprings)
    Officer
    2015-09-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Wilkinson, Paul William
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2020-02-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 15
    Mccausland, Neil William
    Director born in January 1960
    Individual (33 offsprings)
    Officer
    2006-01-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Dib, Joseph Patrick
    Born in March 1980
    Individual (35 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Keays, Helen Margaret
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (37 offsprings)
    Officer
    2005-12-07 ~ 2006-01-06
    OF - Director → CIF 0
  • 19
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (75 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 20
    GRAPHITE CAPITAL GP LLP
    OC395337 OC402406
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-25 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-25 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 23
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (38 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    HEBE BIDCO LTD
    11771943
    39, Sloane Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEBE OPCO LTD

Period: 2020-01-30 ~ now
Company number: 05636470
Registered names
HEBE OPCO LTD - now 12410847
FORMGRAIN LIMITED - 2006-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEBE OPCO LTD
    Info
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2020-01-30
    Registered number 05636470
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • HEBE OPCO LTD
    S
    Registered number 05636470
    34, Harborne Road, Birmingham, England, B15 3AA
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in Registrar For Companies England And Wales, England And Wales
    CIF 2
  • HEBE OPCO LTD
    S
    Registered number 05636470
    34, Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3AA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADONIA MEDICAL GROUP LIMITED
    08237487 08226722
    C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents, 13 offsprings)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEVIS BIDCO LIMITED
    12701684
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SKN LIMITED
    - now 05636471
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.