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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 3
  • 1
    Rowland, Matthew Steven
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Gami, Mitesh, Mr.
    Born in November 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hughes, Ian Phillip
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-02-03 ~ 2025-05-19
    OF - Director → CIF 0
  • 3
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 4
    Henry, Nicholas Paul
    Company Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hughes, Carolyne Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 7
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Burmeister, Richard Douglas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 10
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGHES SUB SURFACE ENGINEERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HUGHES SUB SURFACE ENGINEERING LIMITED
    Info
    Registered number 05699029
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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