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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Robert Hird

    Related profiles found in government register
  • Mr Philip Robert Hird
    English born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 127/143, English Street, 127/143 English Street, Hull, East Yorkshire, HU3 2BS, United Kingdom

      IIF 1
    • 127/143, English Street, Hull, East Yorkshire, HU3 2BS, England

      IIF 2 IIF 3 IIF 4
    • 127/143, English Street, Hull, East Yorkshire, HU3 2BS, United Kingdom

      IIF 6
    • 127-143, English Street, Hull, HU3 2BS, United Kingdom

      IIF 7
  • Hird, Philip Robert
    English managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 127/143, English Street, Hull, East Yorkshire, HU3 2BS, England

      IIF 8 IIF 9
    • 127/143, English Street, Hull, East Yorkshire, HU3 2BS, United Kingdom

      IIF 10 IIF 11
    • 127-143, English Street, Hull, HU3 2BS, United Kingdom

      IIF 12
  • Hird, Philip Robert
    English manging director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 127/143, English Street, Hull, East Yorkshire, HU3 2BS, England

      IIF 13
  • Hird, Philip Robert
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 88 Bristol Road, Hull, East Yorkshire, HU5 5XJ

      IIF 14
  • Hird, Philip Robert
    British managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 127/143, English Street, 127/143 English Street, Hull, East Yorkshire, HU3 2BS, United Kingdom

      IIF 15
  • Hird, Philip Robert

    Registered addresses and corresponding companies
    • 127/143, English Street, 127/143 English Street, Hull, East Yorkshire, HU3 2BS, United Kingdom

      IIF 16
    • 127/143, English Street, Hull, East Yorkshire, HU3 2BS, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    127/143 English Street, Hull, East Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,198,252 GBP2023-03-31
    Officer
    2011-11-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    127/143 English Street, Hull, East Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    352,896 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 4
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    127/143 English Street, Hull, East Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 6
    PETER HIRD AND SONS LIMITED - 2018-04-18
    127/143 English Street, Hull, East Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    11,966,727 GBP2024-03-31
    Officer
    2007-01-29 ~ now
    IIF 13 - director → ME
    2023-06-30 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 7
    HIRD LIMITED - 2018-04-18
    Hu3 2bs, 127/143 English Street, 127/143 English Street, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    233,565 GBP2024-03-31
    Officer
    2014-09-25 ~ now
    IIF 15 - director → ME
    2014-09-25 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    VALLA CRANES (UK) LIMITED - 2009-10-23
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-03-25
    IIF 14 - director → ME
  • 2
    127/143 English Street, Hull, East Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.