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 8
  • 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
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Saul Thomas
    Chartered Engineer born in October 1968
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Murdoch, Andrew James
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Warner, Matthew Michael
    Engineer born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 8
    HOARE LEA HOLDINGS LIMITED - now
    HOARE LEA LIMITED - 2016-03-14
    155, Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    West, Mark Duncan
    Engineer born in December 1959
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Harrison, Stephen John
    Chartered Engineer born in June 1960
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Urinovsky, Eduardo Luis
    Engineer born in December 1959
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Andrews, Gary John
    Consulting Engineer born in June 1968
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Hannah, William Miller
    Engineer born in December 1969
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Freeman, Miles Scott
    Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Tucker, Gary Nicholas
    Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Mccunn, Paul John
    Individual
    Officer
    2010-02-04 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 9
    Lovell, James David
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2023-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HOARE LEA NORTH AMERICA LIMITED

Previous name
HOARE LEA SPECIAL PROJECTS LIMITED - 2015-02-18
Standard Industrial Classification
71129 - Other Engineering Activities

  • HOARE LEA NORTH AMERICA LIMITED
    Info
    HOARE LEA SPECIAL PROJECTS LIMITED - 2015-02-18
    Registered number 07146929
    155 Aztec West, Almondsbury, Bristol BS32 4UB
    Private Limited Company incorporated on 2010-02-04 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.