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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 15
  • 1
    Moir, James Marcus Henry
    Company Director born in January 1965
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2017-08-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Frost, Matthew Stephen
    Executive Director born in January 1972
    Individual (13 offsprings)
    Officer
    2019-07-22 ~ 2020-09-26
    OF - Director → CIF 0
  • 4
    Walker, Richard Alan
    Executive Director born in September 1971
    Individual (15 offsprings)
    Officer
    2018-05-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (34 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Sutcliffe, Rebecca Jade
    Associate Investment Director born in April 1991
    Individual (22 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Mulligan, Wesley Joseph
    Group Chief Executive Officer born in August 1963
    Individual (45 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Stanton, Charles Guy
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    2018-01-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Turrell, Giles Michael
    Non-Executive Director born in December 1966
    Individual (27 offsprings)
    Officer
    2018-03-13 ~ 2019-06-19
    OF - Director → CIF 0
  • 10
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Courtney, Richard Howard
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2020-10-20 ~ 2022-08-05
    OF - Director → CIF 0
  • 12
    Ladd, David Ian
    Group Chief Financial Officer born in December 1964
    Individual (23 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2017-08-31 ~ 2019-09-05
    OF - Director → CIF 0
  • 14
    ELAGHMORE GP LLP
    OC413392
    36, Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2017-08-31 ~ 2020-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HEXCITE HOLDINGS LIMITED
    12825384
    36, Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEXCITE GROUP LIMITED

Period: 2019-08-07 ~ 2023-12-21
Company number: 10940479
Registered names
HEXCITE GROUP LIMITED - Dissolved
FRIARS 729 LIMITED - 2019-08-07 07042904... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEXCITE GROUP LIMITED
    Info
    FRIARS 729 LIMITED - 2019-08-07
    Registered number 10940479
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 and dissolved on 2023-12-21 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HEXCITE GROUP LIMITED
    S
    Registered number 10940479
    36, Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRIARS 730 LIMITED
    10940820 11313138... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRIARS 738 LIMITED
    12034723 11313138... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.