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 9
  • 1
    Brown, William Russell
    Investor born in March 1981
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Probert, Timothy James
    Senior Advisor born in July 1951
    Individual (4 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Seline, Blake Harris
    Vice President - First Reserve born in December 1991
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre, Jennifer Ann
    Chief People And Culture Officer born in November 1964
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Dupre Ii, Cornelius
    Attorney born in February 1952
    Individual (4 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Wizel, Neil Alan
    Managing Director born in May 1977
    Individual (4 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Agarwal, Rohit
    Finance born in April 1995
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Amburgey, Thomas Stephen
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ruiz, Carmelo Alonso-bernaola
    Global Supply Chain Logisitics Manager born in December 1963
    Individual
    Officer
    2016-09-20 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Marshall, Michael Tate
    Accountant born in June 1963
    Individual
    Officer
    2018-01-31 ~ 2018-04-11
    OF - Director → CIF 0
  • 3
    Todorcevski, Zlatko
    Chief Financial Officer born in March 1968
    Individual
    Officer
    2016-09-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Young, Donald Win
    Ceo born in February 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Press, Catherine Therese
    Director born in February 1960
    Individual
    Officer
    2017-07-18 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Rabbino, Jason David
    Logisitics Services Business Manager born in September 1968
    Individual
    Officer
    2016-09-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (11 offsprings)
    Officer
    2016-09-20 ~ 2018-04-11
    OF - Director → CIF 0
  • 8
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOOVER CIRCULAR SOLUTIONS LIMITED

Previous name
HOOVER FERGUSON GROUP LIMITED - 2021-01-12
Standard Industrial Classification
33190 - Repair Of Other Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • HOOVER CIRCULAR SOLUTIONS LIMITED
    Info
    HOOVER FERGUSON GROUP LIMITED - 2021-01-12
    Registered number 10386078
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • HOOVER CIRCULAR SOLUTIONS LIMITED
    S
    Registered number 10386078
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Private Limited Company in United Kingdom
    CIF 1
  • HOOVER FERGUSON GROUP LIMITED
    S
    Registered number 10386078
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.