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
4
- 1
Wright, Nicholas Paul
Born in June 1967Individual (14 offsprings)Officer
2022-03-24 ~ nowOF - Director → CIF 0 - 2
Johnston, Robert
Individual (4 offsprings)Officer 2025-07-03 ~ nowOF - Secretary → CIF 0 - 3
Schell, Brian
Born in August 1965Individual (18 offsprings)Officer 2023-10-18 ~ nowOF - Director → CIF 0 - 4DATEURBAN LIMITED - 1990-03-07FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
1, St. Martins Le Grand, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)1,086,000 GBP2023-12-31Person with significant control 2022-03-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Pedonti, Patrick John Louis
Business Executive born in December 1951Individual (8 offsprings)Officer 2022-03-24 ~ 2023-10-18OF - Director → CIF 0 - 2
Goodall, Richard Arthur
Director born in July 1966Individual (4 offsprings)Officer 2019-10-10 ~ 2020-11-06OF - Director → CIF 0 - 3
Macdonald, Helen Julie
Director born in March 1970Individual (2 offsprings)Officer 2019-10-10 ~ 2022-03-24OF - Director → CIF 0 - 4
Macdonald, Angus
Director born in July 1966Individual (4 offsprings)Officer 2011-10-18 ~ 2023-10-05OF - Director → CIF 0 - 5
Grant, Andrew James
Director born in June 1959Individual (9 offsprings)Officer 2011-11-01 ~ 2012-12-31OF - Director → CIF 0 - 6
Ford, Keith Vernon
IndividualOfficer 2021-03-01 ~ 2021-12-01OF - Secretary → CIF 0 - 7
Thomas, Nicholas Alfred Ian
Director born in July 1960Individual (2 offsprings)Officer 2011-11-01 ~ 2022-03-24OF - Director → CIF 0 - 8
Fleetwood, Kerrie
Individual (5 offsprings)Officer 2022-03-24 ~ 2025-07-03OF - Secretary → CIF 0 - 9
Boyce, Douglas Hugh
Managing Director born in May 1974Individual (8 offsprings)Officer 2019-10-10 ~ 2022-03-24OF - Director → CIF 0 - 10
Hadfield, Louise Amanda
IndividualOfficer 2019-11-01 ~ 2021-01-28OF - Secretary → CIF 0 - 11
Heminsley, Victoria
Director born in March 1970IndividualOfficer 2017-01-31 ~ 2019-10-10OF - Director → CIF 0Heminsley, Victoria
IndividualOfficer 2014-01-02 ~ 2019-10-10OF - Secretary → CIF 0 - 12
Plowman, Jeffrey Alan
Born in February 1949Individual (3 offsprings)Officer 2011-11-01 ~ 2022-03-24OF - Director → CIF 0 - 13
Emsley, Kevin Harry
Solicitor born in November 1953Individual (27 offsprings)Officer 2010-08-17 ~ 2011-11-01OF - Director → CIF 0Emsley, Kevin Harry
Individual (27 offsprings)Officer 2011-11-01 ~ 2014-01-02OF - Secretary → CIF 0 - 14
Kenny, Gary Anthony
Born in May 1957Individual (2 offsprings)Officer 2011-11-01 ~ 2022-03-24OF - Director → CIF 0 - 15
Welch, Ian James
Director Of Finance And Operations born in February 1970Individual (3 offsprings)Officer 2021-12-01 ~ 2022-03-24OF - Director → CIF 0Welch, Ian James
Individual (3 offsprings)Officer 2021-12-01 ~ 2022-03-24OF - Secretary → CIF 0 - 16
Ratcliffe, Martin John
Director born in April 1967Individual (4 offsprings)Officer 2017-04-20 ~ 2019-10-10OF - Director → CIF 0 - 17First Floor Yorkshire House, East Parade, Leeds, West YorkshireDissolved Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-03-31Officer2011-07-26 ~ 2011-11-01PE - Director → CIF 0
Company in focus
HUBWISE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07348797
HUBWISE HOLDINGS LIMITED
InfoWaverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ETPRIVATE LIMITED COMPANY incorporated on 2010-08-17 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-11CIF 0 HUBWISE HOLDINGS LIMITED
SRegistered number 07348797Waverley Court, Wiltell Road, Lichfield, England, WS14 9ETPrivate Company Limited By Shares in Companies House, Cardiff, EnglandCIF 1HUBWISE HOLDINGS LIMITED
SRegistered number 07348797Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ETLimited Company in Companies House, Cardiff, EnglandCIF 2Limited Company in Companies House, Cardiff, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1
HUBWISE CONNECT LIMITED
- nowTENET PLATFORM SERVICES LIMITED - 2020-10-08LIVING IN RETIREMENT LIMITED - 2015-06-19PREMIER PARTNERSHIPS LIMITED - 2007-06-04TSS ACCOUNTS LIMITED - 2015-03-10TENET VALUATION SERVICES LIMITED - 2017-05-24Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)24,855 GBP2021-01-31Person with significant control 2020-05-14 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29@ THE CROSSROADS LTD - 2007-03-27NATHANAEL + CO LTD - 2009-03-13Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (7 parents, 1 offspring)Equity (Company account)2,176,437 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
HUBWISE SERVICES LIMITED
- nowHUBWISE SERVICES 2 LIMITED - 2012-05-03LUPFAW 320 LIMITED - 2011-10-14Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OE - 4
HUBWISE SOFTWARE LIMITED
- nowHUBWISE SERVICES LIMITED - 2011-12-06LUPFAW 316 LIMITED - 2011-07-06Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)150,000 GBP2022-01-31Person with significant control 2018-10-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
1
IFA DIRECT LIMITED
- nowLINKED FINANCIAL SERVICES LIMITED - 2018-10-10HUBWISE DIRECT LIMITED - 2021-11-29Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2020-11-01 ~ 2020-11-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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