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 1
  • C/o Hunter Boot Ltd, 17 Connaught Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Colman, Hannah Wenche
    Chief Executive Officer born in May 1979
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2023-07-10
    OF - director → CIF 0
  • 2
    De Keyser, Anthony
    Director born in September 1934
    Individual
    Officer
    2007-07-17 ~ 2012-01-10
    OF - director → CIF 0
  • 3
    Reed, Mark Lindsay
    Individual
    Officer
    2019-04-29 ~ 2023-03-01
    OF - secretary → CIF 0
  • 4
    Pratt, Kenneth Charles
    Individual (8 offsprings)
    Officer
    2013-04-02 ~ 2015-07-17
    OF - secretary → CIF 0
  • 5
    Shepherd, Robert Priestley
    Director born in December 1931
    Individual
    Officer
    2007-07-17 ~ 2008-10-16
    OF - director → CIF 0
  • 6
    Zappaterra, Fabrizio Dorian
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2012-01-10 ~ 2018-07-19
    OF - director → CIF 0
  • 7
    Simister, Andrew
    Director born in November 1965
    Individual
    Officer
    2012-01-10 ~ 2014-06-08
    OF - director → CIF 0
    Simister, Andrew
    Non-Executive Director born in November 1965
    Individual
    2016-02-12 ~ 2020-06-08
    OF - director → CIF 0
  • 8
    Taylor, Julian
    Entrepreneur born in July 1953
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2011-12-15
    OF - director → CIF 0
  • 9
    Mcniece, Ray
    Individual
    Officer
    2018-08-10 ~ 2019-04-29
    OF - secretary → CIF 0
  • 10
    Dunion, James Leslie
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-10-20
    OF - secretary → CIF 0
  • 11
    Mullen, Peter Joseph John
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2012-01-10
    OF - director → CIF 0
  • 12
    Marshall, Giles William
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2023-07-10
    OF - director → CIF 0
  • 13
    Cannon, Malcolm Stewart Graham
    Sales Marketing Professional born in May 1962
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-11-28
    OF - director → CIF 0
  • 14
    Benazech, Victor Francois Robert
    Investment Professional born in April 1984
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - director → CIF 0
  • 15
    Sacco, Vivienne
    Individual
    Officer
    2009-10-20 ~ 2013-03-20
    OF - secretary → CIF 0
  • 16
    Moretti, Mauro
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ 2023-07-11
    OF - director → CIF 0
  • 17
    Newcombe, Richard James
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2023-07-11
    OF - director → CIF 0
  • 18
    Smith, Benedict
    Individual
    Officer
    2015-09-17 ~ 2018-08-10
    OF - secretary → CIF 0
  • 19
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (27 offsprings)
    Officer
    2007-07-17 ~ 2010-06-29
    OF - director → CIF 0
  • 20
    Haarmann, Oliver
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2012-01-10 ~ 2021-01-01
    OF - director → CIF 0
    Mr Oliver Haarman
    Born in September 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    Hockings, Timothy John
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2020-11-30
    OF - director → CIF 0
  • 22
    Calhoun, James
    Company Director born in July 1967
    Individual
    Officer
    2018-07-19 ~ 2020-06-08
    OF - director → CIF 0
  • 23
    Zinterhofer, Eric
    Director born in August 1971
    Individual
    Officer
    2012-01-10 ~ 2015-06-11
    OF - director → CIF 0
  • 24
    Mccallum, Gordon Douglas
    Company Director / Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ 2020-06-08
    OF - director → CIF 0
    Mr Gordon Mccallum
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Has significant influence or controlCIF 0
  • 25
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2023-09-04
    OF - director → CIF 0
  • 26
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-07-17 ~ 2007-07-17
    PE - secretary → CIF 0
  • 27
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Has significant influence or controlCIF 0
  • 28
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    PE - director → CIF 0
parent relation
Company in focus

HBL REALISATIONS LIMITED

Previous names
HUNTER BOOT LIMITED - 2023-06-14
RYEWAY LIMITED - 2007-10-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • HBL REALISATIONS LIMITED
    Info
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    Registered number SC327869
    C/o Alixpartners, 272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2007-07-17 (17 years 10 months). The company status is Administration.
    The last date of confirmation statement was made at 2022-07-17
    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.