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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 40
  • 1
    Jarvis, Paul James Christopher
    Born in June 1951
    Individual (47 offsprings)
    Officer
    2000-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Quenby, Roger Brian
    Born in March 1951
    Individual (20 offsprings)
    Officer
    1993-11-11 ~ 2004-03-02
    OF - Director → CIF 0
  • 3
    Sherlock, Brian Foster
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2005-09-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Bingham, Wayne Mitchell
    Born in April 1956
    Individual (1 offspring)
    Officer
    2003-05-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Waites, Michael
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 6
    Jelly, Patrick Francis
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Napier, Alistair George St Clair
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1997-03-12 ~ 2000-06-05
    OF - Director → CIF 0
  • 8
    Goodwin, Matthew Dean, Sir
    Born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-06-08
    OF - Director → CIF 0
  • 9
    Hierons, Mark
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Robb, John Weddell, Sir
    Born in April 1936
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Mcneil, Robert
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1994-08-24 ~ 1998-06-04
    OF - Director → CIF 0
  • 12
    Lloyd, Nicholas Bradley
    Born in June 1951
    Individual (39 offsprings)
    Officer
    2003-08-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Albiston, Mark
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Hogg, Mark Stephen
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Netherway, Robert William
    Born in November 1948
    Individual (37 offsprings)
    Officer
    2001-01-26 ~ 2010-02-28
    OF - Director → CIF 0
    Netherway, Robert William
    Individual (37 offsprings)
    Officer
    2001-12-11 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Whitehead, Douglas William Geoffrey
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Barton, Donald
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1991-10-04 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Hughes, Raymond
    Born in February 1937
    Individual (6 offsprings)
    Officer
    1991-10-04 ~ 1999-01-29
    OF - Director → CIF 0
  • 19
    Dickinson, Neil Robert
    Born in January 1957
    Individual (45 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - Director → CIF 0
  • 20
    Deakin, Alastair Wright
    Born in August 1943
    Individual (27 offsprings)
    Officer
    1989-06-20 ~ 2001-12-11
    OF - Director → CIF 0
    Deakin, Alastair Wright
    Individual (27 offsprings)
    Officer
    1989-06-20 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 21
    Berg, Ian Christopher
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2010-08-24 ~ 2011-05-09
    OF - Director → CIF 0
  • 22
    Hull, Christopher John
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 23
    Hotchkiss, Colin Archibald
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2008-09-22 ~ 2009-08-17
    OF - Director → CIF 0
  • 24
    Woods, Darren John
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2010-10-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Maconochie, Thomas Currie
    Born in May 1928
    Individual (7 offsprings)
    Officer
    (before 1989-06-20) ~ 1992-05-28
    OF - Director → CIF 0
  • 26
    Davies, Michael
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - Director → CIF 0
  • 27
    Sprout, Douglas
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2007-04-30 ~ 2010-05-05
    OF - Director → CIF 0
    Sprout, Douglas
    Individual (34 offsprings)
    Officer
    2010-02-28 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 28
    Parkes, Kevin
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2009-10-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Bell, Iain William
    Born in August 1940
    Individual (21 offsprings)
    Officer
    1994-08-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 30
    Grossart, Angus Mcfarlane Mcleod, Sir
    Born in April 1937
    Individual (50 offsprings)
    Officer
    (before 1989-06-20) ~ 2001-01-26
    OF - Director → CIF 0
  • 31
    Fraser, Andrew
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 32
    Ledger, Raymond Henry
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1993-11-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Murphy, Adrian Michael
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2017-02-14
    OF - Director → CIF 0
  • 34
    Samuel James Woodward
    Individual (117 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Findlay, Alexander Fraser
    Born in May 1936
    Individual (20 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Stuart, Ronald Grierson
    Born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1994-01-11
    OF - Director → CIF 0
    1994-02-03 ~ 1998-06-04
    OF - Director → CIF 0
  • 37
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Shardlow, Susan
    Finance Director born in October 1961
    Individual (51 offsprings)
    Officer
    2010-05-05 ~ 2025-07-13
    OF - Director → CIF 0
    Shardlow, Susan
    Individual (51 offsprings)
    Officer
    2010-05-05 ~ 2025-07-13
    OF - Secretary → CIF 0
  • 39
    Mahler, Richard Terence
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Smyth, Peter Allan Page
    Born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-10-08
    OF - Director → CIF 0
parent relation
Company in focus

HS REALISATIONS LIMITED

Period: 2016-11-23 ~ now
Company number: SC045681
Registered names
HS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-11-15
Insolvency (Case 1) In administration
Administration started on 2016-11-22
HEWDEN STUART PLC - 2010-05-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • HS REALISATIONS LIMITED
    Info
    HEWDEN STUART LIMITED - 2016-11-23
    HEWDEN STUART PLC - 2016-11-23
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 2016-11-23
    Registered number SC045681
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1968-05-16 (58 years 3 months). The status of the company number is Active.
    CIF 0
  • HEWDEN STUART PLC
    S
    Registered number missing
    Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    CIF 1
  • HEWDEN STUART LIMITED
    S
    Registered number Sc045681
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONSTRUCTION SITE SOLUTIONS LLP
    OC345183
    Fleet House, Lee Circle, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HEWDEN STUART PENSION TRUSTEES LIMITED
    07720397
    Trafford House Chester Road, Stretford, Manchester, Greater Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WOODSTER REALISATIONS LIMITED
    - now 05724045
    Insolvency (Case 1) In administration
    Administration ended on 2018-11-30 during the appointment or period of control
    INTERLIFT LTD
    - 2016-11-23 05724045
    LIFT RITE MATERIAL HANDLING LIMITED - 2006-06-26
    C/0 Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.