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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
Active 5
  • 1
    Thomas, Greig Stephen
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Shorten, Thomas William
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Joll, Daniel James
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Perrin, Fiona Joanne
    Sales & Marketing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2016-01-18
    OF - Director → CIF 0
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Sidhu, Tajinder Singh
    Investment Professonal born in October 1977
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Sweet-escott, Thomas
    Finance Company Partner born in September 1957
    Individual (24 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Thompson, Michael Stephen
    Fund Manager born in March 1980
    Individual (7 offsprings)
    Officer
    2009-11-17 ~ 2012-10-25
    OF - Director → CIF 0
    Thompson, Michael Stephen
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 5
    Quested, Paul David
    Financial Director born in October 1970
    Individual (10 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Wolff, Philip Henry
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Galbraith, Andrew
    Finance Director born in June 1970
    Individual
    Officer
    2008-04-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Brown, Nathan James
    Investment Manager born in October 1975
    Individual (7 offsprings)
    Officer
    2011-05-13 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Gill, John Bruce
    Chief Executive born in March 1967
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 10
    Fobel, Anthony Peter
    Businessman born in July 1965
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2010-03-10
    OF - Director → CIF 0
    Fobel, Anthony Peter
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 11
    Monnington, Kayte Frances
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 12
    Jones, Richard Crispin
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-08-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 15
    Norman, Archibald John
    Businessman born in May 1954
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Davies, John Christopher
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2015-09-28
    OF - Director → CIF 0
  • 17
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 18
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (17 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Lenane, James Richard St John
    Company Director born in June 1972
    Individual (19 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Palmer, Bradley Regan Leonard
    Investment born in December 1970
    Individual (12 offsprings)
    Officer
    2007-06-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 21
    Downie, David Stewart
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2009-05-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    2007-04-11 ~ 2007-06-07
    OF - Director → CIF 0
    Officer
    2007-04-11 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 23
    HAVANA MIDCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ 2022-12-21
    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
  • 24
    HAVANA BIDCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERO ACQUISITIONS LIMITED

Previous name
ALNERY NO. 2699 LIMITED - 2007-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERO ACQUISITIONS LIMITED
    Info
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Registered number 06209511
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HERO ACQUISITIONS LIMITED
    S
    Registered number missing
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HSS FINANCING PLC - 2023-01-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    HSS HIRE TRADING LIMITED - 2021-10-12
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    ABIRD SUPERIOR LIMITED - 2025-04-28
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-03-06
    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
  • 2
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 2025-11-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-07-21 ~ 2024-12-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.