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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
    Goodwin, Matthew Dean, Sir
    Ca born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-06-08
    OF - Director → CIF 0
  • 2
    Hierons, Mark
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Mark Stephen
    Company Director born in June 1974
    Individual (29 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Barton, Donald
    Company Director born in November 1943
    Individual (11 offsprings)
    Officer
    1991-10-04 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Davies, Michael
    Company Director born in June 1961
    Individual (26 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - Director → CIF 0
  • 6
    Albiston, Mark
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Maconochie, Thomas Currie
    Company Director born in May 1928
    Individual (7 offsprings)
    Officer
    (before 1989-06-20) ~ 1992-05-28
    OF - Director → CIF 0
  • 8
    Quenby, Roger Brian
    Company Director born in March 1951
    Individual (20 offsprings)
    Officer
    1993-11-11 ~ 2004-03-02
    OF - Director → CIF 0
  • 9
    Parkes, Kevin
    Director born in May 1974
    Individual (37 offsprings)
    Officer
    2009-10-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Waites, Michael
    Chief Financial Officer born in November 1953
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 11
    Whitehead, Douglas William Geoffrey
    Executive born in July 1946
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Findlay, Alexander Fraser
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Hotchkiss, Colin Archibald
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2008-09-22 ~ 2009-08-17
    OF - Director → CIF 0
  • 14
    Sherlock, Brian Foster
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2005-09-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Netherway, Robert William
    Director born in November 1948
    Individual (37 offsprings)
    Officer
    2001-01-26 ~ 2010-02-28
    OF - Director → CIF 0
    Netherway, Robert William
    Director
    Individual (37 offsprings)
    Officer
    2001-12-11 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Smyth, Peter Allan Page
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-10-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (39 offsprings)
    Officer
    2003-08-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Ledger, Raymond Henry
    Company Director born in April 1948
    Individual (13 offsprings)
    Officer
    1993-11-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Fraser, Andrew
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 21
    Mahler, Richard Terence
    Exec born in May 1943
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Bell, Iain William
    Non Executive Director born in August 1940
    Individual (21 offsprings)
    Officer
    1994-08-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 23
    Woods, Darren John
    Cfo born in November 1968
    Individual (8 offsprings)
    Officer
    2010-10-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Hull, Christopher John
    Chief Financial Officer born in July 1966
    Individual (37 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 25
    Sprout, Douglas
    Company Director 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
  • 26
    Samuel James Woodward
    Individual (115 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Mcneil, Robert
    Non Executive Director born in March 1946
    Individual (5 offsprings)
    Officer
    1994-08-24 ~ 1998-06-04
    OF - Director → CIF 0
  • 28
    Stuart, Ronald Grierson
    Bsc born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1994-01-11
    OF - Director → CIF 0
    Stuart, Ronald Grierson
    Non-Executive Director born in January 1934
    Individual (9 offsprings)
    1994-02-03 ~ 1998-06-04
    OF - Director → CIF 0
  • 29
    Deakin, Alastair Wright
    Chartered Accountant born in August 1943
    Individual (27 offsprings)
    Officer
    1989-06-20 ~ 2001-12-11
    OF - Director → CIF 0
    Deakin, Alastair Wright
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1989-06-20 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 30
    Murphy, Adrian Michael
    Chief Executive born in March 1968
    Individual (21 offsprings)
    Officer
    2015-01-31 ~ 2017-02-14
    OF - Director → CIF 0
  • 31
    Berg, Ian Christopher
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2010-08-24 ~ 2011-05-09
    OF - Director → CIF 0
  • 32
    Bingham, Wayne Mitchell
    Executor Vice President born in April 1956
    Individual (1 offspring)
    Officer
    2003-05-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 33
    Grossart, Angus Mcfarlane Mcleod, Sir
    Non Executive Director born in April 1937
    Individual (49 offsprings)
    Officer
    (before 1989-06-20) ~ 2001-01-26
    OF - Director → CIF 0
  • 34
    Hughes, Raymond
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    1991-10-04 ~ 1999-01-29
    OF - Director → CIF 0
  • 35
    Dickinson, Neil Robert
    Company Director born in January 1957
    Individual (45 offsprings)
    Officer
    2009-08-17 ~ 2010-05-05
    OF - Director → CIF 0
  • 36
    Robb, John Weddell, Sir
    Company Director born in April 1936
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2001-01-26
    OF - Director → CIF 0
  • 37
    Jarvis, Paul James Christopher
    Engineer born in June 1951
    Individual (46 offsprings)
    Officer
    2000-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 38
    Napier, Alistair George St Clair
    Company Director born in March 1947
    Individual (28 offsprings)
    Officer
    1997-03-12 ~ 2000-06-05
    OF - Director → CIF 0
  • 39
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Jelly, Patrick Francis
    Sales And Marketing Director born in October 1962
    Individual (11 offsprings)
    Officer
    2016-02-15 ~ 2016-06-30
    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
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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.