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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
    Smith, Kathryn Anne
    Born in July 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, James Christopher
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Patricia Anne
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Bourne, Gemma Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Taylor, Andrew John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Andrew John Taylor
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Gardner, Hilary
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2019-09-19
    OF - Director → CIF 0
    Ms Hilary Gardner
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-09-19
    PE - Has significant influence or controlCIF 0
  • 3
    Griffiths, Nicola Cheryl
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-16
    OF - Secretary → CIF 0
    icon of calendar 2023-06-26 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 4
    Brown, Peter Frank
    Chief Executive born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Peter Frank Brown
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 5
    Barker, John Denis
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-10-14
    OF - Director → CIF 0
    Mr John Denis Barker
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Ballard, Andrew Neil
    Solicitor born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Forbes, Duncan Scott
    Chief Executive born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Duncan Scott Forbes
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 8
    Ibbs, Michele Lesley
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2025-09-03
    OF - Director → CIF 0
  • 9
    Woodall, Sara Elizabeth
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ 2024-01-29
    OF - Director → CIF 0
  • 10
    Cooke, Andrew John
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-12-23
    OF - Director → CIF 0
    Cooke, Andrew John
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-06-26
    OF - Secretary → CIF 0
    icon of calendar 2024-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mr Andrew John Cooke
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 11
    Woolley, Richard Geoffrey
    Director Of Resources born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-07-27
    OF - Director → CIF 0
    Woolley, Richard Geoffrey
    Company Director born in July 1964
    Individual (6 offsprings)
    icon of calendar 2018-12-11 ~ 2023-11-09
    OF - Director → CIF 0
    Woolley, Richard Geoffrey
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2017-07-27
    OF - Secretary → CIF 0
    icon of calendar 2018-09-24 ~ 2019-03-28
    OF - Secretary → CIF 0
    Mr Richard Geoffrey Woolley
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 12
    Williamson, James Stephen
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-11-30
    OF - Director → CIF 0
    Mr James Stephen Williamson
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 13
    Hayball, Jennifer Jean
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 14
    Battrum, Andrew
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Berriman, Jacob Routh
    Deputy Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2018-09-19
    OF - Director → CIF 0
    Mr Jacob Routh Berriman
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-27 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
  • 16
    Hall, Vikki
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 17
    Bill, Julian Michael
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 18
    Cooke, Ruth Margaret
    Chief Executive - Midland Heart born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2019-09-19
    OF - Director → CIF 0
    Ms Ruth Margaret Cooke
    Born in April 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-09-19
    PE - Has significant influence or controlCIF 0
  • 19
    Parkes, Michael John
    Environmental Health Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2017-07-27
    OF - Director → CIF 0
    Mr Michael John Parkes
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-07-27
    PE - Has significant influence or controlCIF 0
  • 20
    icon of addressThe Gateway, The Auction Yard, Craven Arms, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEREFORDSHIRE CAPITAL PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HEREFORDSHIRE CAPITAL PLC
    Info
    Registered number 09279170
    icon of addressThe Gateway, The Auction Yard, Craven Arms SY7 9BW
    PUBLIC LIMITED COMPANY incorporated on 2014-10-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.