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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 17
  • 1
    Anderson, Peter George
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Bellone, Norman Edward
    Born in August 1957
    Individual (29 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Soloman, Sheila Margaret
    Individual (28 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 6
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-10-18 ~ 2006-10-19
    OF - Director → CIF 0
  • 7
    Whelton, Martin Anthony
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    Day, Mark
    Born in November 1965
    Individual (283 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 10
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 11
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-10-18 ~ 2006-10-19
    OF - Director → CIF 0
  • 12
    Morgan, Philip Douglas
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Hunter, Gail Susan
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 15
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-10-18 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 17
    HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED
    05576842
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCC GROUP PROPERTIES LIMITED

Period: 2006-10-24 ~ 2019-04-23
Company number: 05971189
Registered names
HCC GROUP PROPERTIES LIMITED - Dissolved
TRUSHELFCO (NO.3255) LIMITED - 2006-10-24 05965421... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HCC GROUP PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3255) LIMITED - 2006-10-24
    Registered number 05971189
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 and dissolved on 2019-04-23 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HCC GROUP PROPERTIES LIMITED
    S
    Registered number 05971189
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HCC PROPERTIES LIMITED
    - now 05946999
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.