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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 11
  • 1
    Macquarrie, Stephen Nigel
    Individual (58 offsprings)
    Officer
    2006-07-19 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2013-09-09 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Barraclough, Nigel Mark
    Company Director born in January 1965
    Individual (25 offsprings)
    Officer
    2006-12-12 ~ 2011-09-06
    OF - Director → CIF 0
  • 4
    Gillatt, Peter John
    Director born in April 1960
    Individual (63 offsprings)
    Officer
    2011-09-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    2006-07-19 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Craigen, Stephen Joseph
    Born in December 1983
    Individual (46 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (89 offsprings)
    Officer
    2006-12-12 ~ 2015-10-07
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-07-14 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
  • 9
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 10
    HARGREAVES SERVICES PLC
    - now 04952865 03735251
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-07-14 ~ 2006-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HESOTT LIMITED

Period: 2019-10-31 ~ now
Company number: 05877012
Registered names
HESOTT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HESOTT LIMITED
    Info
    HARGREAVES ESOT TRUSTEE LIMITED - 2019-10-31
    Registered number 05877012
    West Terrace, Esh Winning, Durham, County Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.