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 6
  • 1
    Spencer, Justin Alexander
    Engineer born in July 1970
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Burdick, Steven Michael
    Chief Financial Officer born in February 1964
    Individual (8 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Lemmon, Richard Alan
    Sr Vice President born in August 1959
    Individual (58 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Gary John
    Engineer born in June 1968
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Murdoch, Andrew James
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    140, Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Durbin, Ian James
    Engineer born in February 1962
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    West, Mark Duncan
    Engineer born in December 1959
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Urinovsky, Eduardo Luis
    Engineer born in December 1959
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Ryder, Mark Anthony
    Engineer born in July 1962
    Individual (4 offsprings)
    Officer
    2011-05-12 ~ 2019-06-13
    OF - Director → CIF 0
  • 5
    Myers, Christopher Peter
    Engineer born in September 1966
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Hannah, William Miller
    Engineer born in December 1969
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 7
    Wood, Alan
    Engineer born in May 1951
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Freeman, Miles Scott
    Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Warrack, Andrew Thomas
    Engineer born in May 1971
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Director → CIF 0
    2020-06-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Cooper, Nigel Herbert
    Engineer born in June 1956
    Individual
    Officer
    2010-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Tucker, Gary Nicholas
    Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Mccunn, Paul John
    Individual
    Officer
    2009-11-27 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 13
    Lovell, James David
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2023-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HOARE LEA HOLDINGS LIMITED

Previous name
HOARE LEA LIMITED - 2016-03-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HOARE LEA HOLDINGS LIMITED
    Info
    HOARE LEA LIMITED - 2016-03-14
    Registered number 07088478
    155 Aztec West, Almondsbury, Bristol BS32 4UB
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HOARE LEA HOLDINGS LIMITED
    S
    Registered number 7088478
    140, Aztec West, Almondsbury, Bristol, England, BS32 4TX
    Limited Company in England And Wales, Uk
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • HOARE LEA HOLDINGS LIMITED
    S
    Registered number 07088478
    155, Aztec West, Almondsbury, Bristol, England, BS32 4UB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HOARE LEA CEE LIMITED - 2016-11-04
    HOARE LEA & PARTNERS (C) LIMITED - 2008-11-27
    155 Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HOARE LEA SPAIN LIMITED - 2012-09-27
    HOARE LEA & PARTNERS (A) LIMITED - 2008-11-27
    155 Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HOARE LEA AND PARTNERS LIMITED - 2024-07-15
    155 Aztec West, Almondsbury, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HOARE LEA & PARTNERS (B) LIMITED - 2008-11-27
    155 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HOARE LEA MIDDLE EAST LIMITED - 2012-09-27
    155 Aztec West, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HOARE LEA SPECIAL PROJECTS LIMITED - 2015-02-18
    155 Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    155 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.