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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
    Hubbard, Monika Katarzyna
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 2
    Russell, Andre Clive
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2010-04-07
    OF - Director → CIF 0
    Russell, Andre Clive
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 3
    Hubbard, Mark
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Paton, William Ridgewell
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Bell, Gordon
    Accountant born in October 1954
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Chatha, Tilvinder
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Calow, Alan Stanley
    Individual (8 offsprings)
    Officer
    2007-03-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 8
    Edmonson, Stephen John, Dr
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.E.S. GROUP LIMITED

Period: 2006-09-08 ~ 2013-07-09
Company number: 05928882
Registered name
H.E.S. GROUP LIMITED - Dissolved
Recent 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 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.