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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 19
  • 1
    Dixey, Andrew Roger
    Born in February 1950
    Individual (40 offsprings)
    Officer
    2011-06-20 ~ 2012-07-13
    OF - Director → CIF 0
  • 2
    Mcdonald, Mark
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2010-04-14 ~ 2010-12-31
    OF - Director → CIF 0
    Mcdonald, Mark
    Individual (23 offsprings)
    Officer
    2010-04-14 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Mark Stephen
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2016-03-04 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Gardner, Thomas James
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Forryan, Andrew Robert
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2006-05-02 ~ 2008-01-24
    OF - Director → CIF 0
    Forryan, Andrew Robert
    Individual (14 offsprings)
    Officer
    2006-05-02 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 6
    Ewing, Philip Gordon
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2006-04-18 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Le Cornu, Stuart Martin
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2006-05-02 ~ 2010-04-14
    OF - Director → CIF 0
    Le Cornu, Stuart Martin
    Individual (14 offsprings)
    Officer
    2006-05-02 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 8
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2012-07-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    King, Stephen Michael
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2016-03-04 ~ 2016-05-27
    OF - Director → CIF 0
    King, Stephen Michael
    Individual (28 offsprings)
    Officer
    2016-03-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 10
    Fieldhouse, Paul Geoffrey
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Fox, Ruediger
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2011-06-17
    OF - Director → CIF 0
  • 12
    Riley, Edward John
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2016-11-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 13
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2012-07-13 ~ 2015-08-31
    OF - Director → CIF 0
    Waldron, Karen
    Individual (94 offsprings)
    Officer
    2012-07-13 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 14
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2016-03-04
    OF - Director → CIF 0
  • 15
    Bower, Richard Mark
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 16
    Marshall, Ian Frederick Charles
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 17
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    15, Queens Road, Coventry, West Midlands
    Active Corporate (10 parents, 111 offsprings)
    Officer
    2006-04-18 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 18
    SIGMA PRECISION COMPONENTS UK LIMITED
    - now 00781039 05321609... (more)
    B. & D. PATTERNS LIMITED - 2010-05-27
    Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2016-03-04
    OF - Director → CIF 0
parent relation
Company in focus

HARTSHILL VENTURES LIMITED

Period: 2006-04-18 ~ 2024-05-07
Company number: 05783108
Registered name
HARTSHILL VENTURES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HARTSHILL VENTURES LIMITED
    Info
    Registered number 05783108
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley LE10 3BP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2024-05-07 (18 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.