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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
Active 4
  • 1
    Toner, Bill
    Chief Executive Officer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Cfo born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    icon of address550, Thames Valley Park Drive, Reading, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Scott, Andrew Hugh
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Musselwhite, Madeleine Suzanne
    Finance Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 3
    Stewart, Marina
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Homshaw, Deborah
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Johnson, Nigel Andrew
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Thomas, Nicholas Edward Heale
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HCMGH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HCMGH LIMITED
    Info
    Registered number 09005752
    icon of addressC/o Evelyn Partners Llp,4th Floor,cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    Private Limited Company incorporated on 2014-04-22 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
  • HCMGH LIMITED
    S
    Registered number 9005752
    icon of address550 Thames Valley Park, Thames Valley Park Drive, Reading, England, RG6 1PT
    Limited in England & Wales, Uk
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    icon of addressC/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.