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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 29
  • 1
    Shepherd, Robert Priestley
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2007-07-17 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director / Consultant born in April 1960
    Individual (134 offsprings)
    Officer
    2015-06-11 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Gordon Mccallum
    Born in April 1960
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Has significant influence or controlCIF 0
  • 3
    Mcniece, Ray
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 4
    Pratt, Kenneth Charles
    Individual (34 offsprings)
    Officer
    2013-04-02 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 5
    Zinterhofer, Eric
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2015-06-11
    OF - Director → CIF 0
  • 6
    Dunion, James Leslie
    Individual (9 offsprings)
    Officer
    2007-07-17 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 7
    Mullen, Peter Joseph John
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2007-07-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 8
    Reed, Mark Lindsay
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 9
    Zappaterra, Fabrizio Dorian
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2012-01-10 ~ 2018-07-19
    OF - Director → CIF 0
  • 10
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (27 offsprings)
    Officer
    2020-06-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Smith, Benedict
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 12
    Benazech, Victor Francois Robert
    Investment Professional born in April 1984
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Cannon, Malcolm Stewart Graham
    Sales Marketing Professional born in May 1962
    Individual (15 offsprings)
    Officer
    2007-07-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Taylor, Julian
    Entrepreneur born in July 1953
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Haarmann, Oliver
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2012-01-10 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Oliver Haarman
    Born in September 1967
    Individual (26 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
  • 16
    Moretti, Mauro
    Director born in July 1981
    Individual (37 offsprings)
    Officer
    2020-06-08 ~ 2023-07-11
    OF - Director → CIF 0
  • 17
    Marshall, Giles William
    Director born in July 1984
    Individual (40 offsprings)
    Officer
    2021-01-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 18
    Colman, Hannah Wenche
    Chief Executive Officer born in May 1979
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 19
    Newcombe, Richard James
    Director born in December 1968
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ 2023-07-11
    OF - Director → CIF 0
  • 20
    Calhoun, James
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2020-06-08
    OF - Director → CIF 0
  • 21
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (60 offsprings)
    Officer
    2007-07-17 ~ 2010-06-29
    OF - Director → CIF 0
  • 22
    Simister, Andrew
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-01-10 ~ 2014-06-08
    OF - Director → CIF 0
    Simister, Andrew
    Non-Executive Director born in November 1965
    Individual (3 offsprings)
    2016-02-12 ~ 2020-06-08
    OF - Director → CIF 0
  • 23
    De Keyser, Anthony
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 24
    Hockings, Timothy John
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2008-12-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Sacco, Vivienne
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 26
    BRIAN REID LTD.
    SC193003
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 27
    PENTLAND GROUP LIMITED
    - now
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09 11439197 11439333... (more)
    8, Manchester Square, London, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Has significant influence or controlCIF 0
  • 28
    WELLINGTON A LIMITED
    07865199 07865038
    C/o Hunter Boot Ltd, 17 Connaught Place, London, England
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HBL REALISATIONS LIMITED

Period: 2023-06-14 ~ 2025-09-02
Company number: SC327869
Registered names
HBL REALISATIONS LIMITED - Dissolved
HUNTER BOOT LIMITED - 2023-06-14
RYEWAY LIMITED - 2007-10-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

  • HBL REALISATIONS LIMITED
    Info
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2023-06-14
    Registered number SC327869
    C/o Alixpartners, 272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 and dissolved on 2025-09-02 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.