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 3
  • 1
    Gallemore, John Andrew
    Director born in March 1969
    Individual (32 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Pochin, James Patrick
    Group Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    THG PLC - now
    THG HOLDINGS PLC
    - 2021-01-05
    THG HOLDINGS LIMITED - 2020-09-07
    THE HUT GROUP LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Boardman, Ross
    Cto born in April 1977
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Monro, Angus
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    Gallemore, John Andrew
    Director born in March 1969
    Individual (32 offsprings)
    Officer
    2013-11-15 ~ 2013-11-15
    OF - director → CIF 0
  • 4
    Wilson, Philip
    Cto born in April 1960
    Individual
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 5
    Whitehead, Steven Peter Harold
    Manager And Acquisitions born in May 1980
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 6
    Chan, Wing Yung
    Developer born in March 1991
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 7
    Gedman, Paul Jonathan
    Director born in June 1981
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 8
    Chapple, Richard David Mark
    Retail born in September 1977
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ 2015-06-26
    OF - director → CIF 0
  • 9
    Ramrachia, Ashley
    Group Talent Director born in April 1987
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ 2018-12-06
    OF - director → CIF 0
  • 10
    Duckworth, Andrew James
    Ceo Lifestyle Division born in December 1981
    Individual (15 offsprings)
    Officer
    2013-11-15 ~ 2018-04-17
    OF - director → CIF 0
  • 11
    Moulding, Matthew John
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
    Mr Matthew John Moulding
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Knappy, Adam
    Trading Director born in March 1989
    Individual
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 13
    Cuny, Fabiola
    Group Head Of Operations born in March 1975
    Individual
    Officer
    2013-11-15 ~ 2017-07-31
    OF - director → CIF 0
  • 14
    Creedy, James Christopher David
    Chief Technical Architect born in July 1978
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 15
    Rogerson, Chris
    Commercial Partnership Director born in July 1981
    Individual
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 16
    Pennycook, Richard John
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 17
    Lamb, Lucinda Amelia Jane
    Head Of Affiliates Partnerships born in December 1985
    Individual
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
  • 18
    Rajanah, Darren
    Chief Commercial Officer born in May 1980
    Individual
    Officer
    2013-11-15 ~ 2020-09-08
    OF - director → CIF 0
parent relation
Company in focus

THE HUT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • THE HUT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07907632
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester M90 3DQ
    Private Limited Company incorporated on 2012-01-12 and dissolved on 2022-12-01 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.