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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Jones, Timothy Michael Lewis
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Morris, Glyn Phillip
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Peter James
    Solicitor born in June 1966
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Moxon, Nicholas
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Moxon
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Heaton, John Harvey
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 6
    Taylor, Nicholas Andrew
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Applegarth, Nyree Joy
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 8
    Griffiths, Richard Philip
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Barnsley, Philip
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Gosling, Peter Gerard
    Solicitor born in November 1966
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    Lowe, Julia
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 12
    Hunt, Paul
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Paul Hunt
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2017-05-24 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Ridge, Craig Duncan
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 14
    Partington, Jamie Edward
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 15
    Shaw, Andrew John
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 16
    Dudley, Matthew Raymond
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 17
    Elliott, Cherry
    Solicitor born in January 1980
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Gupta, Susheel
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 19
    Cutler, Adrian Miles
    Solicitor born in February 1972
    Individual (12 offsprings)
    Officer
    2017-10-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Obrey, Lucy Jayne
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2017-10-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 21
    WATERFRONT 1875 LLP - 2021-04-20
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 137 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HISON HOLDINGS LIMITED

Period: 2017-05-24 ~ now
Company number: 10787764
Registered name
HISON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HISON HOLDINGS LIMITED
    Info
    Registered number 10787764
    3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HISON HOLDINGS LIMITED
    S
    Registered number 10787764
    3, Waterfront Business Park, Brierley Hill, West Midlands, England, DY5 1LX
    Uk Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • HISON HOLDINGS LIMITED
    S
    Registered number 10787764
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Private Uk Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HIGGS & SONS LIMITED
    05352481
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HIGGS 2022 LIMITED
    - now 05352798 OC435996
    WATERFRONT LAW LIMITED
    - 2022-05-24 05352798
    HIGGS LIMITED
    - 2021-04-20 05352798 OC435996
    WATERFRONT LAW LIMITED
    - 2021-03-29 05352798
    HIGGS LIMITED
    - 2021-03-28 05352798 OC435996
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Active Corporate (12 parents, 137 offsprings)
    Person with significant control
    2017-10-27 ~ now
    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
  • 4
    HIGGS TRUST CORPORATION LIMITED
    10854473
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    HISON SERVICES LIMITED
    - now 00610859
    HISON SERVICES
    - 2018-05-04 00610859
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Active Corporate (34 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    RFS72 GROUP LTD
    - now 04977152
    APOLLO CHEMICALS GROUP LIMITED
    - 2022-01-27 04977152
    NO. 528 LEICESTER LIMITED - 2004-02-18
    Ashford House 95 Dixons Green Road, Dudley, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2020-11-26 ~ 2024-07-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.