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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
    Slade, Stuart John Francis
    Company Director born in April 1972
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ 2012-12-13
    OF - Director → CIF 0
    Slade, Stuart John Francis
    Company Director
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 2
    Thompson, Paul Anthony
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Sadler, Stephen Paul
    Group Finance Director born in October 1966
    Individual (94 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Fordham, David Sidney
    Managing Director born in June 1953
    Individual (70 offsprings)
    Officer
    2006-11-07 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Ayres, Graham William
    Finance Director born in March 1963
    Individual (29 offsprings)
    Officer
    2006-11-07 ~ 2007-11-23
    OF - Director → CIF 0
    Ayres, Graham William
    Company Director born in March 1963
    Individual (29 offsprings)
    2009-03-27 ~ 2012-09-04
    OF - Director → CIF 0
    Ayres, Graham William
    Finance Director
    Individual (29 offsprings)
    Officer
    2006-11-07 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 7
    Iliffe, Robert Peter Richard, The Right Honourable
    Company Director born in November 1944
    Individual (63 offsprings)
    Officer
    2012-12-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Finch, Andrew James
    Accountant born in May 1964
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2009-03-27
    OF - Director → CIF 0
    Finch, Andrew James
    Accountant
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 9
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2006-10-02 ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    HERTS & ESSEX NEWSPAPERS LIMITED
    - now 00940896
    HIL (MANCHESTER) LIMITED - 1989-03-17
    T. DILLON & CO. (MANCHESTER) LIMITED - 1987-08-06
    Barn Close, Burnt Hill, Yattendon, Thatcham, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-10-02 ~ 2006-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HBEA HOLDINGS LIMITED

Period: 2006-10-27 ~ 2019-12-24
Company number: 05952913
Registered names
HBEA HOLDINGS LIMITED - Dissolved
PIMCO 2555 LIMITED - 2006-10-27
Standard Industrial Classification
99999 - Dormant Company

  • HBEA HOLDINGS LIMITED
    Info
    PIMCO 2555 LIMITED - 2006-10-27
    Registered number 05952913
    Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 and dissolved on 2019-12-24 (13 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.