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 35
  • 1
    Berg, Ian Christopher
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2011-05-09
    OF - director → CIF 0
  • 2
    Barton, Donald
    Company Director born in November 1943
    Individual
    Officer
    1991-10-04 ~ 1995-01-31
    OF - director → CIF 0
  • 3
    Findlay, Alexander Fraser
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 4
    Albiston, Mark
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2015-04-01
    OF - director → CIF 0
  • 5
    Mahler, Richard Terence
    Exec born in May 1943
    Individual
    Officer
    2001-01-26 ~ 2003-05-31
    OF - director → CIF 0
  • 6
    Jelly, Patrick Francis
    Sales And Marketing Director born in October 1962
    Individual
    Officer
    2016-02-15 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Napier, Alistair George St Clair
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2000-06-05
    OF - director → CIF 0
  • 8
    Mcneil, Robert
    Non Executive Director born in February 1946
    Individual (2 offsprings)
    Officer
    1994-08-24 ~ 1998-06-04
    OF - director → CIF 0
  • 9
    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
  • 10
    Ledger, Raymond Henry
    Company Director born in April 1948
    Individual
    Officer
    1993-11-11 ~ 2001-01-31
    OF - director → CIF 0
  • 11
    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
  • 12
    Dickinson, Neil Robert
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - director → CIF 0
  • 13
    Bell, Iain William
    Non Executive Director born in August 1940
    Individual
    Officer
    1994-08-24 ~ 2001-01-26
    OF - director → CIF 0
  • 14
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2007-04-30
    OF - director → CIF 0
  • 15
    Robb, John Weddell, Sir
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2001-01-26
    OF - director → CIF 0
  • 16
    Waites, Michael
    Chief Financial Officer born in November 1953
    Individual
    Officer
    2007-04-30 ~ 2010-05-05
    OF - director → CIF 0
  • 17
    Hotchkiss, Colin Archibald
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2009-08-17
    OF - director → CIF 0
  • 18
    Whitehead, Douglas William Geoffrey
    Executive born in July 1946
    Individual
    Officer
    2001-01-26 ~ 2008-05-15
    OF - director → CIF 0
  • 19
    Hogg, Mark Stephen
    Company Director born in June 1974
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    OF - director → CIF 0
  • 20
    Smyth, Peter Allan Page
    Company Director born in December 1939
    Individual
    Officer
    ~ 1991-10-08
    OF - director → CIF 0
  • 21
    Hughes, Raymond
    Company Director born in February 1937
    Individual
    Officer
    1991-10-04 ~ 1999-01-29
    OF - director → CIF 0
  • 22
    Grossart, Angus Mcfarlane Mcleod, Sir
    Non Executive Director born in April 1937
    Individual
    Officer
    ~ 2001-01-26
    OF - director → CIF 0
  • 23
    Goodwin, Matthew Dean, Sir
    Ca born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1995-06-08
    OF - director → CIF 0
  • 24
    Quenby, Roger Brian
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 2004-03-02
    OF - director → CIF 0
  • 25
    Davies, Michael
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - director → CIF 0
  • 26
    Jarvis, Paul James Christopher
    Engineer born in June 1951
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2004-03-01
    OF - director → CIF 0
  • 27
    Parkes, Kevin
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2009-10-06 ~ 2015-01-31
    OF - director → CIF 0
  • 28
    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
  • 29
    Stuart, Ronald Grierson
    Bsc born in January 1934
    Individual
    Officer
    ~ 1994-01-11
    OF - director → CIF 0
    Stuart, Ronald Grierson
    Non-Executive Director born in January 1934
    Individual
    1994-02-03 ~ 1998-06-04
    OF - director → CIF 0
  • 30
    Maconochie, Thomas Currie
    Company Director born in May 1928
    Individual
    Officer
    ~ 1992-05-28
    OF - director → CIF 0
  • 31
    Bingham, Wayne Mitchell
    Executor Vice President born in April 1956
    Individual
    Officer
    2003-05-31 ~ 2007-08-10
    OF - director → CIF 0
  • 32
    Woods, Darren John
    Cfo born in November 1968
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2015-04-30
    OF - director → CIF 0
  • 33
    Sherlock, Brian Foster
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2008-08-15
    OF - director → CIF 0
  • 34
    Fraser, Andrew
    Company Director born in December 1960
    Individual
    Officer
    2007-04-30 ~ 2010-05-05
    OF - director → CIF 0
  • 35
    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

HS REALISATIONS LIMITED

Previous names
HEWDEN STUART LIMITED - 2016-11-23
HEWDEN STUART PLC - 2010-05-04
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • HS REALISATIONS LIMITED
    Info
    HEWDEN STUART LIMITED - 2016-11-23
    HEWDEN STUART PLC - 2010-05-04
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
    Registered number SC045681
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1968-05-16 and dissolved on 2023-03-28 (54 years 10 months). The company status is Dissolved.
    CIF 0
  • HEWDEN STUART LIMITED
    S
    Registered number Sc045681
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Trafford House Chester Road, Stretford, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INTERLIFT LTD - 2016-11-23
    LIFT RITE MATERIAL HANDLING LIMITED - 2006-06-26
    C/0 Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.