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

HS REALISATIONS LIMITED

Previous names
HEWDEN STUART PLC - 2010-05-04
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
HEWDEN STUART LIMITED - 2016-11-23
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 PLC - 2010-05-04
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 2010-05-04
    HEWDEN STUART LIMITED - 2010-05-04
    Registered number SC045681
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1968-05-16 (57 years 6 months). The company status is Active.
    CIF 0
  • HEWDEN STUART PLC
    S
    Registered number missing
    icon of addressCollins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    CIF 1
  • HEWDEN STUART LIMITED
    S
    Registered number Sc045681
    icon of addressSaltire 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
Active 3
  • 1
    icon of addressFleet House, Lee Circle, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressTrafford House Chester Road, Stretford, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INTERLIFT LTD - 2016-11-23
    LIFT RITE MATERIAL HANDLING LIMITED - 2006-06-26
    icon of addressC/0 Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.