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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 22
  • 1
    Kemp, Matthew Adam
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Heath, Peter Michael
    Software Engineer born in July 1970
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 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
    Beedle, Lee James
    Software Engineer born in March 1967
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Brown, Mark Anthony
    It Director born in November 1970
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Heminsley, Victoria
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2019-10-11
    OF - Director → CIF 0
    Heminsley, Victoria
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 7
    Kenny, Gary Anthony
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 8
    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 James
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 9
    Fleetwood, Kerrie
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 10
    Sweeney, Brian Edward
    Business Executive born in July 1967
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 11
    Dala, Anil
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Angus
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2011-11-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 13
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2011-08-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Johnston, Robert
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Ford, Keith Vernon
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 16
    Temple, Matthew
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Baum, Spencer Sidney
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 18
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 19
    Hakim, Amir
    Head Of Propositions born in May 1964
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2021-02-10
    OF - Director → CIF 0
  • 20
    Jones, Joanne
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2011-08-05 ~ 2011-11-01
    OF - Director → CIF 0
parent relation
Company in focus

HUBWISE SERVICES LIMITED

Period: 2012-05-03 ~ now
Company number: 07731252 07520757
Registered names
HUBWISE SERVICES LIMITED - now 07520757
LUPFAW 320 LIMITED - 2011-10-14 08532147... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HUBWISE SERVICES LIMITED
    Info
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2012-05-03
    Registered number 07731252
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    PRIVATE LIMITED COMPANY incorporated on 2011-08-05 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.