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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 10
  • 1
    Stewart, Marina
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Cfo born in October 1962
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Thomas, Nicholas Edward Heale
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 3
    Seymour, Adam
    Individual (39 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Scott, Andrew Hugh
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Musselwhite, Madeleine Suzanne
    Finance Director born in November 1976
    Individual (38 offsprings)
    Officer
    2014-04-22 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (38 offsprings)
    Officer
    2014-07-15 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 6
    Homshaw, Deborah
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Johnson, Nigel Andrew
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Toner, Bill
    Chief Executive Officer born in May 1958
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 9
    CH & CO CATERING GROUP LIMITED
    - now 09505062 09504990
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550, Thames Valley Park Drive, Reading, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2024-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HCMGH LIMITED

Period: 2014-04-22 ~ 2025-09-03
Company number: 09005752
Registered name
HCMGH LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HCMGH LIMITED
    Info
    Registered number 09005752
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-22 and dissolved on 2025-09-03 (11 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
  • HCMGH LIMITED
    S
    Registered number 9005752
    550 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 2
  • 1
    CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
    08092736 03820136
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOST MANAGEMENT LTD
    - now 04759938
    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
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.