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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
    Devani, Suketu Kishor
    Born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Fardad, Reza
    Born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mclain, Adam Michael
    Partner born in July 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Cleary, Philip
    Ceo born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Gradassi, Gilles
    Company Director born in May 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-02-05
    OF - Director → CIF 0
  • 4
    Mattinson, Florian Nikolai Edward
    Legal Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Larner, James David
    Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HURST BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HURST BIDCO LIMITED
    Info
    Registered number 13220516
    icon of addressUnit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HURST BIDCO LIMITED
    S
    Registered number 13220516
    icon of addressUnit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    PROBE F X PATENTS LIMITED - 1997-02-28
    SMARTWATER LIMITED - 2020-07-04
    icon of addressUnit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ 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

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