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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 16
  • 1
    Russo, Paul
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    2014-04-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Condron, John
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    2006-10-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Hall, Robert Kenneth
    Financial Controller born in July 1975
    Individual (24 offsprings)
    Officer
    2011-03-10 ~ 2012-10-12
    OF - Director → CIF 0
    Hall, Robert Kenneth
    Company Director born in July 1975
    Individual (24 offsprings)
    2014-03-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Gupta, Simon
    Group Head Of Tax born in July 1970
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanesby, Alison Clare
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 6
    Eckert, David Alan
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2014-04-23 ~ 2015-02-11
    OF - Director → CIF 0
  • 7
    Davis, John Gordon
    Director born in March 1962
    Individual (29 offsprings)
    Officer
    2006-10-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Sheehan, Daniel Francis
    Financial Controller born in August 1957
    Individual (13 offsprings)
    Officer
    2006-04-25 ~ 2006-10-18
    OF - Director → CIF 0
  • 9
    Wells, Christian Henry
    Company Secretary born in November 1970
    Individual (88 offsprings)
    Officer
    2011-03-01 ~ 2014-03-27
    OF - Director → CIF 0
    2014-03-27 ~ 2015-11-13
    OF - Director → CIF 0
    Wells, Christian Henry
    Individual (88 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Rubenstein, Howard Justin
    Individual (77 offsprings)
    Officer
    2006-10-18 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 11
    Scriven, David Andrew
    Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2006-10-18
    OF - Director → CIF 0
  • 12
    Green, Malcolm Laurence
    Economist born in August 1960
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Bates, Antony Jeffrey
    Director born in May 1956
    Individual (53 offsprings)
    Officer
    2010-11-22 ~ 2014-03-27
    OF - Director → CIF 0
    2014-03-27 ~ 2014-04-23
    OF - Director → CIF 0
  • 14
    YELL SPAIN HOLDCO LIMITED - now 08815130
    HIBU SPAIN HOLDCO LIMITED
    - 2021-07-29 08815130
    EAGLE SPAIN HOLDCO 2013 LIMITED - 2016-07-01 08815130
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2006-02-28 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2006-02-28 ~ 2006-04-25
    OF - Director → CIF 0
parent relation
Company in focus

HIBU HOLDINGS 3 LIMITED

Period: 2012-12-13 ~ 2019-11-08
Company number: 05724156
Registered names
HIBU HOLDINGS 3 LIMITED - Dissolved
YH3 LIMITED - 2012-12-13 04193755
PRECIS (2600) LIMITED - 2006-04-25 05875221... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HIBU HOLDINGS 3 LIMITED
    Info
    YH3 LIMITED - 2012-12-13
    PRECIS (2600) LIMITED - 2012-12-13
    Registered number 05724156
    3 Forbury Place, Forbury Road, Reading, Berkshire RG1 3YL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 and dissolved on 2019-11-08 (13 years 8 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.