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 0
  • Not found in our database.
Ceased 10
  • 1
    Russell, Andre Clive
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2010-04-07
    OF - Director → CIF 0
    Russell, Andre Clive
    Director
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 2
    Hubbard, Monika Katarzyna
    Secretary
    Individual
    Officer
    2006-09-08 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 3
    Bell, Gordon
    Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    2007-03-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Paton, William Ridgewell
    Manager born in May 1955
    Individual (6 offsprings)
    Officer
    2007-07-27 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Chatha, Tilvinder
    Director born in February 1974
    Individual
    Officer
    2007-07-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Calow, Alan Stanley
    Director
    Individual
    Officer
    2007-03-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 7
    Edmonson, Stephen John, Dr
    Surgeon born in August 1950
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Hubbard, Mark
    Energy Executive born in July 1972
    Individual
    Officer
    2006-09-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.E.S. GROUP LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • H.E.S. GROUP LIMITED
    Info
    Registered number 05928882
    3 Chiltern Business Centre, Woodside Road, Amersham, Buckinghamshire HP6 6AA
    Private Limited Company incorporated on 2006-09-08 and dissolved on 2013-07-09 (6 years 10 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.