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 2
  • 1
    Minder, Scott Allen
    Senior Vp, Chief Financial Officer And Treasurer born in July 1973
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trivett, Mark Harold
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Bittenbender, Charles Abbot
    General Counsel born in October 1949
    Individual
    Officer
    2016-04-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Myers, Phillippa Maria De Oliveira
    Individual
    Officer
    2008-09-17 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 3
    Myers, Philippa Maria De Oliveira
    Individual
    Officer
    2006-08-09 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 4
    Schilling, Kenneth
    Cfo born in March 1959
    Individual
    Officer
    2016-04-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Whiffen, Peter Charles
    Director born in December 1951
    Individual
    Officer
    2006-08-09 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-03-16 ~ 2014-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HYG TELEMATICS SOLUTIONS LIMITED

Previous names
HYG TELEMETRICS SOLUTIONS LIMITED - 2016-08-10
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 - 2016-08-08
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.