logo
explain how to read the page

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 5
  • 1
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    icon of address6th Floor, 322 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Robson, Nigel Edward
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 2
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 4
    Maclauchlan, Alasdair Boyd
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 5
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    Hunt, Robert Frederick, Sir
    Company Director born in May 1918
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1995-03-08
    OF - Director → CIF 0
  • 7
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 8
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 10
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1998-02-28
    OF - Director → CIF 0
  • 13
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Careless, Robert Arthur
    Chartered Accountant/Director born in December 1953
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 15
    Underhill, Kenneth Norman
    Mining Engineer born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-22 ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 17
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    icon of calendar 2012-01-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Wood, Malcolm James
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-23 ~ 1991-09-21
    OF - Director → CIF 0
  • 20
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 22
    Housego, Frederick Donald Fordyce
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
    Housego, Frederick Donald Fordyce
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-31 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 23
    Menzies, John Ian
    Engineer born in September 1958
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1995-03-08
    OF - Director → CIF 0
  • 24
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 25
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Anderson, Alexander
    Engineer born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1993-07-31
    OF - Director → CIF 0
    Anderson, Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 27
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-09-08 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 28
    MAWLAW 363 LIMITED - 1997-11-26
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    icon of address6th Floor 322 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-08-23 ~ 1992-09-21
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address6th Floor, 322 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOBART PLACE INVESTMENTS LIMITED

Previous names
CALEY LIMITED - 1992-09-28
ANDERSON GROUP LIMITED - 1995-03-08
MINING MACHINERY LIMITED - 1999-01-18
WJB (258) LIMITED - 1991-10-16
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • HOBART PLACE INVESTMENTS LIMITED
    Info
    CALEY LIMITED - 1992-09-28
    ANDERSON GROUP LIMITED - 1992-09-28
    MINING MACHINERY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1992-09-28
    Registered number SC133592
    icon of address14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-23 and dissolved on 2024-08-27 (33 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.