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
    Kappali, Basavaraj Rajashekhar
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jutha, Piyush Jayantilal Kanji
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stanley, Giles Adam, Mr.
    Individual (1 offspring)
    Officer
    2021-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ERPE BIDCO LIMITED - 2017-10-19
    Praesidiad Gridiron, Pancras Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gunby, Linda Louise
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Lyons, Kevin Arthur
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Heselden, Beverley
    Born in July 1960
    Individual
    Officer
    2011-10-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2011-04-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Foster, Jacqueline Ethel
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 6
    Rodenburg, Michael
    Company Director born in September 1963
    Individual
    Officer
    2016-07-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Hughes, Michael
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2011-08-01 ~ 2018-12-12
    OF - Director → CIF 0
    Hughes, Michael
    Individual (95 offsprings)
    Officer
    2011-10-19 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 8
    Howes, Peter James
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Atkinson, Mandy Elizabeth
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2020-05-19
    OF - Director → CIF 0
  • 10
    Heselden, Julie Anne
    Born in August 1958
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 11
    Volpi, Michele
    Chief Executive Officer born in March 1964
    Individual
    Officer
    2016-07-07 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HESCO GROUP LIMITED

Previous names
HESCO HOLDINGS LIMITED - 2018-02-08
HESELDEN HOLDINGS LIMITED - 2016-08-09
FLINT MILL LIMITED - 2015-08-05
AREALSO LIMITED - 2011-09-13
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
70100 - Activities Of Head Offices

Related profiles found in government register
  • HESCO GROUP LIMITED
    Info
    HESCO HOLDINGS LIMITED - 2018-02-08
    HESELDEN HOLDINGS LIMITED - 2016-08-09
    FLINT MILL LIMITED - 2015-08-05
    AREALSO LIMITED - 2011-09-13
    Registered number 07611937
    Unit 41 Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire LS9 0SW
    Private Limited Company incorporated on 2011-04-21 and dissolved on 2021-09-14 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • HESCO GROUP LIMITED
    S
    Registered number 07611937
    Unit 41, Unit 41, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0SW
    Private Limited Company in Companies House, England
    CIF 1
  • HESCO HOLDINGS LIMITED (07611937)
    S
    Registered number 07611937
    Unit 41, Knowsthorpe Way, Leeds, England, LS9 0SW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HESCO GROUP LIMITED - 2018-02-05
    HESCO (GROUP) LIMITED - 2015-10-04
    HESCO BASTION (GROUP) LIMITED - 2014-10-01
    Unit 41 Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    376,233 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HESCO GROUP LIMITED - 2018-02-05
    HESCO (GROUP) LIMITED - 2015-10-04
    HESCO BASTION (GROUP) LIMITED - 2014-10-01
    Unit 41 Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    376,233 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-06
    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
    CIF 2 - Has significant influence or control OE
© 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.