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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 3
  • 1
    Davies, Russell Adam
    Chief Executive Officer born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Russell Adam Davies
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kelly, Joanne Christina
    Finance Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Carolyn Leigh
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Herman, Gavin Steward
    Chief Operating Officer born in March 1967
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Gavin Steward Herman
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mawer, George David
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2020-09-01
    OF - Director → CIF 0
    Mr George David Mawer
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Fox, Colin Alfred
    Shipping Agent born in April 1936
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Kelly, Joanne Christina
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 5
    Tennant, James Elliott
    Shipping/Transportation Agent born in January 1929
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1995-06-26
    OF - Director → CIF 0
  • 6
    Morison, Niel Rankin
    Shipping/Transportation Agent born in June 1945
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1998-09-10
    OF - Director → CIF 0
  • 7
    Newlands, Anne
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 8
    Gordon, Gary Donald
    Sales Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Hayes, Kenneth
    Trasportation Agent born in January 1947
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 10
    Preston, Roger John
    Freight Forwarder born in November 1947
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Fox, Paul Milburn
    Shipping Agent born in March 1957
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2004-06-25
    OF - Director → CIF 0
    Fox, Paul Milburn
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 12
    Hastings-jones, Alan Richard
    Freight Forwarder born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2001-04-06
    OF - Director → CIF 0
  • 13
    Ebert, Paul Wilhelm
    Exporter born in December 1934
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Norton, Stephen John
    Chartered Accountant born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2012-05-28
    OF - Director → CIF 0
    Norton, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 15
    Fry, Kevin William
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2016-06-30
    OF - Director → CIF 0
    Fry, Kevin
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

J F HILLEBRAND (G.C) LIMITED

Previous names
FFG-HILLEBRAND (GC) LIMITED - 2007-12-10
J.F. HILLEBRAND (NORTH) LIMITED - 2001-08-08
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
6,283 GBP2023-12-31
6,283 GBP2022-12-31
Current Assets
6,283 GBP2023-12-31
6,283 GBP2022-12-31
Total Assets Less Current Liabilities
6,283 GBP2023-12-31
6,283 GBP2022-12-31
Net Assets/Liabilities
6,283 GBP2023-12-31
6,283 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,283 GBP2023-12-31
5,283 GBP2022-12-31
Equity
6,283 GBP2023-12-31
6,283 GBP2022-12-31
Other Debtors
Current
6,283 GBP2023-12-31
6,283 GBP2022-12-31

  • J F HILLEBRAND (G.C) LIMITED
    Info
    FFG-HILLEBRAND (GC) LIMITED - 2007-12-10
    J.F. HILLEBRAND (NORTH) LIMITED - 2001-08-08
    Registered number SC153323
    icon of addressRiverside Braehead, 4 Kings Inch Way, Renfrew PA4 8YU
    Private Limited Company incorporated on 1994-09-29 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.