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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kinmond, Hamish Bowick

child relation
Offspring entities and appointments 26
  • 1
    AUTOCLUDE LIMITED
    - now 01048728
    VICTOR PYRATE LIMITED
    - 2006-03-27 01048728 05666103
    Unit 3 California Drive, Freeway Park, Castleford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-10-01 ~ 2007-02-07
    IIF 40 - Director → ME
    2000-10-01 ~ 2007-02-07
    IIF 13 - Secretary → ME
  • 2
    BASELL POLYOLEFINS UK LIMITED - now
    MONTELL UK LIMITED
    - 2000-10-02 02811230
    MONTELL CARRINGTON LIMITED
    - 1998-01-01 02811230
    TOPFEN LIMITED - 1994-08-26
    4th Floor, One Vine Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-11-28 ~ 1999-01-06
    IIF 35 - Director → ME
    1997-06-13 ~ 1999-01-06
    IIF 17 - Secretary → ME
  • 3
    BASELL UK HOLDINGS LIMITED - now
    MONTELL UK HOLDINGS LIMITED
    - 2000-10-02 03053549
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    4th Floor, One Vine Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-09-05 ~ 1999-01-06
    IIF 43 - Director → ME
    1997-06-13 ~ 1999-01-06
    IIF 2 - Secretary → ME
  • 4
    BRECONCHERRY LIMITED
    - now 00999273
    BRECONCHERRY STEEL LIMITED - 1990-12-12
    Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2000-10-17 ~ 2010-08-26
    IIF 26 - Director → ME
    2000-10-17 ~ 2010-08-26
    IIF 19 - Secretary → ME
  • 5
    COMBEESERV LTD.
    03794452
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 37 - Director → ME
    2007-05-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    HODGE CLEMCO HOLDINGS LIMITED
    13603657
    36 Orgreave Drive, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2021-09-24
    IIF 46 - Director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-24
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HODGE CLEMCO LIMITED
    00626216
    36 Orgreave Drive, Sheffield
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-10-01 ~ 2021-09-24
    IIF 34 - Director → ME
    2000-10-01 ~ 2021-09-24
    IIF 4 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2018-06-25
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HODGE SEPARATORS LIMITED
    - now 05859347 01341187
    IMCO (202006) LIMITED
    - 2006-09-25 05859347 05859342... (more)
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-22 ~ 2021-10-21
    IIF 38 - Director → ME
    2006-09-22 ~ 2021-10-21
    IIF 6 - Secretary → ME
  • 9
    HODGE TRUSTEES LIMITED
    00787045
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-10-02 ~ now
    IIF 30 - Director → ME
    2003-04-30 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 10
    HOLDERS TECHNOLOGY LTD - now
    HOLDERS TECHNOLOGY PLC
    - 2024-01-18 01730535 03633101
    27-28 Eastcastle Street, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2000-06-30
    IIF 44 - Director → ME
    1999-07-01 ~ 2000-06-30
    IIF 1 - Secretary → ME
  • 11
    JUSTFONE LIMITED
    - now 03926817
    OVAL (1502) LIMITED - 2000-04-10
    17 Walkergate, Berwick-upon-tweed, Northumberland, England
    Active Corporate (9 parents)
    Officer
    2000-05-18 ~ 2000-06-30
    IIF 41 - Director → ME
    2000-05-18 ~ 2000-06-30
    IIF 9 - Secretary → ME
  • 12
    MAC'ANTS ABRASIVES LIMITED
    - now 01303998
    MAC-ANTS ABRASIVES LIMITED
    - 2014-10-08 01303998
    36 Orgreave Drive, Sheffield
    Active Corporate (12 parents)
    Officer
    2014-09-09 ~ 2021-10-21
    IIF 50 - Director → ME
    2014-09-09 ~ 2021-10-21
    IIF 23 - Secretary → ME
    Person with significant control
    2016-12-14 ~ 2022-07-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MAC'ANTS HOLDING COMPANY LIMITED
    02484371
    36 Orgreave Drive, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 49 - Director → ME
    2014-09-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    MAC'ANTS SUPPLIES LIMITED
    - now 01507375
    MAC ANTS ABRASIVE SUPPLIES LIMITED - 1989-10-05
    36 Orgreave Drive, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 48 - Director → ME
    2014-09-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    MONTELL MILTON KEYNES SUBSIDIARY LIMITED
    00527559
    Bramley Road, Mount Farm, Bletchley, Milton Keynes.mk1 1lz
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-08-14) ~ now
    IIF 28 - Director → ME
    (before 1992-08-14) ~ now
    IIF 3 - Secretary → ME
  • 16
    PREMIER EQUIPMENT SERVICES LIMITED
    - now 02349979
    MURTONWISE LIMITED - 1989-03-30
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 31 - Director → ME
    2008-09-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    RLBS LIMITED
    - now 04386404
    RICHARD LLEWELLYN BREWERY SERVICES LIMITED
    - 2004-03-08 04386404
    SH NEWCO LIMITED
    - 2002-05-03 04386404
    RICHARD LLEWELLYN BREWERY SERVICES LIMITED
    - 2002-03-15 04386404
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2002-03-04 ~ 2021-10-21
    IIF 39 - Director → ME
    2002-03-04 ~ 2021-10-21
    IIF 18 - Secretary → ME
    Person with significant control
    2017-03-04 ~ 2018-06-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    SAMUEL HODGE (HERTFORD) LIMITED
    - now 05666104
    SAMUEL HODGE HOLDINGS LIMITED
    - 2011-04-26 05666104 07423854... (more)
    IMCO (22006) LIMITED
    - 2006-03-27 05666104 05742194... (more)
    36 Orgreave Drive, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 32 - Director → ME
    2006-03-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    SAMUEL HODGE CONSOLIDATED LIMITED
    - now 04678944
    SAMUEL HODGE HOLDINGS LIMITED
    - 2006-03-27 04678944 05666104... (more)
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 25 - Director → ME
    2003-02-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 20
    SAMUEL HODGE GROUP LIMITED
    13609441
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2021-10-21
    IIF 47 - Director → ME
    Person with significant control
    2021-09-08 ~ 2021-09-30
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    SAMUEL HODGE HOLDINGS LIMITED
    - now 07423854 05666104... (more)
    IMCO (302010) LIMITED
    - 2011-04-26 07423854 07121201... (more)
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-03-25 ~ 2021-10-21
    IIF 45 - Director → ME
    2011-03-25 ~ 2021-10-21
    IIF 21 - Secretary → ME
    Person with significant control
    2016-10-29 ~ 2021-09-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    SAMUEL HODGE LIMITED
    - now 00052572
    SAMUEL HODGE & SONS LIMITED - 1976-12-31
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-10-01 ~ 2021-10-21
    IIF 33 - Director → ME
    2000-10-01 ~ 2021-10-21
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2018-06-25
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    TEKNEQUIP LIMITED
    00709252
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-10-01 ~ 2021-10-21
    IIF 36 - Director → ME
    2000-10-01 ~ 2021-10-21
    IIF 5 - Secretary → ME
    Person with significant control
    2017-06-05 ~ 2018-06-26
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    VICTOR MARINE LIMITED
    - now 01341187
    HODGE SEPARATORS LIMITED
    - 2005-03-01 01341187 05859347
    Apex Offices, Water Vole Way, Doncaster, England
    Active Corporate (9 parents)
    Officer
    2000-10-01 ~ 2021-10-21
    IIF 29 - Director → ME
    2000-10-01 ~ 2021-10-21
    IIF 12 - Secretary → ME
    Person with significant control
    2016-11-30 ~ 2018-06-26
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    VICTOR PYRATE LIMITED
    - now 05666103 01048728
    IMCO (52006) LIMITED
    - 2006-03-27 05666103 05742194... (more)
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-23 ~ 2021-10-21
    IIF 27 - Director → ME
    2006-03-23 ~ 2021-10-21
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-06-26
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    WOLVERHAMPTON ABRASIVES LIMITED
    00837194
    36 Orgreave Drive, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2007-12-13 ~ 2022-03-30
    IIF 42 - Director → ME
    2007-12-13 ~ 2021-10-21
    IIF 7 - Secretary → ME
    Person with significant control
    2017-03-22 ~ 2018-06-26
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Has significant influence or control as a member of a firm OE
    IIF 59 - Right to appoint or remove directors as a member of a firm OE

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