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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 19
  • 1
    Kemp, Matthew Adam
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Boyce, Douglas Hugh
    Managing Director born in May 1975
    Individual (17 offsprings)
    Officer
    2019-11-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Hadfield, Louise Amanda
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 4
    Heminsley, Victoria
    Individual (7 offsprings)
    Officer
    2013-11-15 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 5
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Director → CIF 0
    Welch, Ian
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 6
    Fleetwood, Kerrie
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 7
    Sweeney, Brian Edward
    Business Executive born in July 1967
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 8
    Dala, Anil
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Angus
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2011-11-01 ~ 2023-10-05
    OF - Director → CIF 0
  • 10
    Wright, Nicholas Paul
    Director born in June 1967
    Individual (20 offsprings)
    Officer
    2023-05-25 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2011-07-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Macdonald, Helen Julie
    Corporate Services Director born in March 1970
    Individual (11 offsprings)
    Officer
    2019-11-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Johnston, Robert
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Temple, Matthew
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Baum, Spencer Sidney
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ 2026-03-01
    OF - Director → CIF 0
  • 16
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 17
    Vaughan, Patrick Kenneth
    Director, Financial Services born in September 1968
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ 2024-07-08
    OF - Director → CIF 0
  • 18
    Jones, Joanne
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ 2026-01-01
    OF - Director → CIF 0
  • 19
    HUBWISE SECURITIES LIMITED
    - now 06071374 07711864
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUBWISE NOMINEES LIMITED

Period: 2011-11-28 ~ now
Company number: 07711864
Registered names
HUBWISE NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31

  • HUBWISE NOMINEES LIMITED
    Info
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Registered number 07711864
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.