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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 10
  • 1
    Minder, Scott Allen
    Senior Vp, Chief Financial Officer And Treasurer born in July 1973
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Whiffen, Peter Charles
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Myers, Phillippa Maria De Oliveira
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 4
    Schilling, Kenneth
    Cfo born in March 1959
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Myers, Philippa Maria De Oliveira
    Individual (28 offsprings)
    Officer
    2006-08-09 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 6
    Bittenbender, Charles Abbot
    General Counsel born in October 1949
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Trivett, Mark Harold
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2010-03-16 ~ 2014-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HYG TELEMATICS SOLUTIONS LIMITED

Period: 2016-08-10 ~ 2023-07-11
Company number: 05901082
Registered names
HYG TELEMATICS SOLUTIONS LIMITED - Dissolved
SPEEDSHIELD LIMITED - 2016-08-08
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-168 GBP2019-01-01 ~ 2019-12-31
-8,999 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-168 GBP2019-01-01 ~ 2019-12-31
-8,999 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-168 GBP2019-01-01 ~ 2019-12-31
-8,999 GBP2018-01-01 ~ 2018-12-31
Cash at bank and in hand
83,785 GBP2019-12-31
83,953 GBP2018-12-31
Current Assets
83,785 GBP2019-12-31
83,953 GBP2018-12-31
Net Current Assets/Liabilities
83,785 GBP2019-12-31
83,953 GBP2018-12-31
Total Assets Less Current Liabilities
83,785 GBP2019-12-31
83,953 GBP2018-12-31
Net Assets/Liabilities
83,785 GBP2019-12-31
83,953 GBP2018-12-31
Equity
Called up share capital
120 GBP2019-12-31
120 GBP2018-12-31
Retained earnings (accumulated losses)
83,665 GBP2019-12-31
83,833 GBP2018-12-31
Equity
83,785 GBP2019-12-31
83,953 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • HYG TELEMATICS SOLUTIONS LIMITED
    Info
    HYG TELEMETRICS SOLUTIONS LIMITED - 2016-08-10
    SPEEDSHIELD LIMITED - 2016-08-10
    Registered number 05901082
    Centennial House Building 4.5, Frimley Business Park, Surrey GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 and dissolved on 2023-07-11 (16 years 11 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.