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
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    6th Floor, 322 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Hunt, Robert Frederick, Sir
    Company Director born in May 1918
    Individual
    Officer
    1992-09-22 ~ 1995-03-08
    OF - Director → CIF 0
  • 2
    Menzies, John Ian
    Engineer born in September 1958
    Individual
    Officer
    1994-11-02 ~ 1995-03-08
    OF - Director → CIF 0
  • 3
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 4
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Careless, Robert Arthur
    Chartered Accountant/Director born in December 1953
    Individual
    Officer
    2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2002-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Housego, Frederick Donald Fordyce
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
    Housego, Frederick Donald Fordyce
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1993-07-31 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 8
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 9
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Maclauchlan, Alasdair Boyd
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 11
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 13
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 14
    Gow, Morven
    Individual
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 15
    Wood, Malcolm James
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1991-09-21
    OF - Director → CIF 0
  • 16
    Underhill, Kenneth Norman
    Mining Engineer born in May 1938
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 18
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    1995-03-08 ~ 1998-02-28
    OF - Director → CIF 0
  • 19
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
    2012-01-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Anderson, Alexander
    Engineer born in May 1941
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1993-07-31
    OF - Director → CIF 0
    Anderson, Alexander
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 21
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Robson, Nigel Edward
    Director born in July 1945
    Individual
    Officer
    1992-09-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 23
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2012-01-13
    OF - Director → CIF 0
  • 24
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2020-02-05
    OF - Director → CIF 0
  • 25
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-09-08 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 28
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    6th 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-08-23 ~ 1992-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOBART PLACE INVESTMENTS LIMITED

Previous names
MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED - 1991-10-16
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
  • HOBART PLACE INVESTMENTS LIMITED
    Info
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    Registered number SC133592
    14 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.

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