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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 8
  • 1
    Evans, Steven Philip
    Finance Director born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Michael
    Finance Director born in October 1951
    Individual (26 offsprings)
    Officer
    2014-12-17 ~ 2015-03-09
    OF - Director → CIF 0
  • 3
    Sweeney, Terence James
    Company Director born in October 1962
    Individual (26 offsprings)
    Officer
    2012-07-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Hay, Alex William Rossant
    Investment Manager born in February 1978
    Individual (31 offsprings)
    Officer
    2012-06-28 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alex William Rossant Hay
    Born in February 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 5
    Dillon, John Eamon
    Investment Manager born in November 1960
    Individual (79 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr John Eamon Dillon
    Born in November 1960
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (36 offsprings)
    Officer
    2012-07-14 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    ONE ADVICE GROUP LIMITED
    - now 08123086 05296992
    HEDLEY TOPCO LIMITED - 2013-04-26
    Jackson House, Sibson Road, Sale, Cheshire, England
    Dissolved Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    RJD PRIVATE EQUITY FUND II
    LP011008 LP016545, LP011009, LP016544
    8-9, Well Court, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HARRINGTON BROOKS GROUP LIMITED

Linked company numbers found in government register: 08123197, 05340334
Previous name
HEDLEY BIDCO LIMITED - 2013-04-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HARRINGTON BROOKS GROUP LIMITED
    Info
    HEDLEY BIDCO LIMITED - 2013-04-26
    Registered number 08123197
    C/o Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 and dissolved on 2020-07-22 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.