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 3
  • 1
    Hull, Christopher John
    Chief Financial Officer born in July 1966
    Individual (25 offsprings)
    Officer
    2015-05-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Hierons, Mark
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Shardlow, Susan
    Finance Director born in October 1961
    Individual (7 offsprings)
    Officer
    2010-05-05 ~ dissolved
    OF - director → CIF 0
    Shardlow, Susan
    Individual (7 offsprings)
    Officer
    2010-05-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Berg, Ian Christopher
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2011-05-09
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    Findlay, Alexander Fraser
    Co Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 3
    Albiston, Mark
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2015-04-01
    OF - director → CIF 0
  • 4
    Jelly, Patrick Francis
    Sales And Marketing Director born in October 1962
    Individual
    Officer
    2016-02-15 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Napier, Alistair George St Clair
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2000-06-05
    OF - director → CIF 0
  • 6
    Netherway, Robert William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2010-02-28
    OF - director → CIF 0
    Netherway, Robert William
    Director
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2010-02-28
    OF - secretary → CIF 0
  • 7
    Ledger, Raymond Henry
    Co Director born in April 1948
    Individual
    Officer
    1995-06-21 ~ 2001-01-31
    OF - director → CIF 0
  • 8
    Sprout, Douglas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2010-05-05
    OF - director → CIF 0
    Sprout, Douglas
    Individual (1 offspring)
    Officer
    2010-02-28 ~ 2010-05-05
    OF - secretary → CIF 0
  • 9
    Dickinson, Neil Robert
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - director → CIF 0
  • 10
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2007-04-30
    OF - director → CIF 0
  • 11
    Hotchkiss, Colin Archibald
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2009-08-17
    OF - director → CIF 0
  • 12
    Hogg, Mark Stephen
    Company Director born in June 1974
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    OF - director → CIF 0
  • 13
    Hughes, Raymond
    Co Director born in February 1937
    Individual
    Officer
    1995-06-21 ~ 1999-01-29
    OF - director → CIF 0
  • 14
    Goodwin, Matthew Dean, Sir
    Ca born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1995-06-08
    OF - director → CIF 0
  • 15
    Quenby, Roger Brian
    Co Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-06-21 ~ 2004-03-02
    OF - director → CIF 0
  • 16
    Davies, Michael
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - director → CIF 0
  • 17
    Jarvis, Paul James Christopher
    Engineer born in June 1951
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2004-03-01
    OF - director → CIF 0
  • 18
    Parkes, Kevin
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2009-10-06 ~ 2015-01-31
    OF - director → CIF 0
  • 19
    Deakin, Alastair Wright
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    1989-06-20 ~ 2001-12-11
    OF - director → CIF 0
    Deakin, Alastair Wright
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1989-06-20 ~ 2001-12-11
    OF - secretary → CIF 0
  • 20
    Stuart, Ronald Grierson
    Bsc born in January 1934
    Individual
    Officer
    ~ 1994-01-11
    OF - director → CIF 0
  • 21
    Woods, Darren John
    Cfo born in November 1968
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2015-04-30
    OF - director → CIF 0
  • 22
    Sherlock, Brian Foster
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2008-08-15
    OF - director → CIF 0
  • 23
    Fraser, Andrew
    Company Director born in December 1960
    Individual
    Officer
    2007-04-30 ~ 2010-05-05
    OF - director → CIF 0
  • 24
    Murphy, Adrian Michael
    Chief Executive born in February 1968
    Individual (5 offsprings)
    Officer
    2015-01-31 ~ 2017-02-14
    OF - director → CIF 0
parent relation
Company in focus

HEWDEN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HEWDEN PROPERTIES LIMITED
    Info
    Registered number SC043085
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1966-02-08 and dissolved on 2019-02-16 (53 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.