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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 23
  • 1
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Burgess, Simon Lance
    Insurance Broker born in December 1961
    Individual (35 offsprings)
    Officer
    2007-08-01 ~ 2007-08-02
    OF - Director → CIF 0
    Burgess, Simon Lance
    Insurance Broker
    Individual (35 offsprings)
    Officer
    2007-08-01 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 3
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (178 offsprings)
    Officer
    2007-08-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2011-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Richard John
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 10
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 11
    Johnston, Graham Hamilton
    Director
    Individual (13 offsprings)
    Officer
    2007-08-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 12
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 13
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2011-04-11 ~ 2013-01-09
    OF - Director → CIF 0
  • 15
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-03-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 19
    Powell, Vernon David
    Accountant born in December 1966
    Individual (37 offsprings)
    Officer
    2007-08-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Burgess, Sara Ann
    Insurance Broker born in February 1958
    Individual (33 offsprings)
    Officer
    2007-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 21
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Paymentshield House, Wight Moss Way, Southport, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2007-02-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2007-02-15 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HS 426 LIMITED

Period: 2007-02-15 ~ 2021-03-29
Company number: 06107682 06108270... (more)
Registered name
HS 426 LIMITED - Dissolved 06108270... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HS 426 LIMITED
    Info
    Registered number 06107682
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2021-03-29 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HS 426 LIMITED
    S
    Registered number 06107682
    Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HS 428 LIMITED
    06108332 06108270... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.