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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 8
  • 1
    Burdick, Steven Michael
    Chief Financial Officer born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Justin Alexander
    Engineer born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tyler, Saul Thomas
    Chartered Engineer born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warner, Matthew Michael
    Engineer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Murdoch, Andrew James
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Andrews, Gary John
    Engineer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    OF - Director → CIF 0
  • 7
    Lemmon, Richard Alan
    Sr Vice President born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    OF - Director → CIF 0
  • 8
    HOARE LEA HOLDINGS LIMITED - now
    HOARE LEA LIMITED - 2016-03-14
    icon of address155, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Tucker, Gary Nicholas
    Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Hannah, William Miller
    Engineer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Freeman, Miles Scott
    Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Harrison, Stephen John
    Chartered Engineer born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 5
    Mccunn, Paul John
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 6
    Lovell, James David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 7
    Urinovsky, Eduardo Luis
    Engineer born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Andrews, Gary John
    Consulting Engineer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    West, Mark Duncan
    Engineer born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2022-06-28
    OF - Director → 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
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5 GBP2015-04-30
5 GBP2014-04-30
Net assets/liabilities including pension asset/liability
5 GBP2015-04-30
5 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
5 GBP2015-04-30
5 GBP2014-04-30
Shareholder's fund
5 GBP2015-04-30
5 GBP2014-04-30

  • HOARE LEA NORTH AMERICA LIMITED
    Info
    HOARE LEA SPECIAL PROJECTS LIMITED - 2015-02-18
    Registered number 07146929
    icon of address155 Aztec West, Almondsbury, Bristol BS32 4UB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 and dissolved on 2025-07-01 (15 years 4 months). The company status is Dissolved.
    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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.