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

Hibbert, Richard Charles

    Related profiles found in government register
  • Hibbert, Richard Charles
    British co director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harlaxton Holdings Ltd, Toll Bar Road, Marston, Grantham, Lincolnshire, NG32 2HT, United Kingdom

      IIF 1
  • Hibbert, Richard Charles
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Toll Bar Road, Marston, Grantham, Lincolnshire, NG32 2HT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Hibbert, Richard Charles
    British electrical engineer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Charles Hibbert
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harlaxton Enineering Services, Toll Bar Road, Marston, Grantham, Lincs, NG32 2HT, United Kingdom

      IIF 9
    • Toll Bar Road, Marston, Grantham, Lincolnshire, NG32 2HT, United Kingdom

      IIF 10
    • Westby Lodge, Westby, Grantham, NG33 4EA, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,141 GBP2024-05-31
    Officer
    2016-10-26 ~ now
    IIF 6 - director → ME
  • 2
    Toll Bar Road, Marston, Grantham, Lincs
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,194,330 GBP2023-05-31
    Officer
    2010-08-16 ~ now
    IIF 2 - director → ME
  • 3
    Toll Bar Road, Marston, Grantham, Lincs
    Corporate (4 parents)
    Equity (Company account)
    4,022,488 GBP2023-05-31
    Officer
    1998-01-13 ~ now
    IIF 5 - director → ME
  • 4
    Toll Bar Road, Marston, Grantham, Lincs, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -425,454 GBP2023-05-31
    Officer
    2015-10-02 ~ now
    IIF 7 - director → ME
  • 5
    Toll Bar Road, Marston, Grantham, Lincs
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,713,854 GBP2023-05-31
    Officer
    2015-02-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Toll Bar Road, Marston, Grantham, Lincs
    Corporate (4 parents)
    Equity (Company account)
    -6,010 GBP2024-05-31
    Officer
    2015-02-16 ~ now
    IIF 3 - director → ME
  • 7
    HARLAXTON CIVILS LTD - 2021-02-08
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,300 GBP2024-05-31
    Officer
    2016-10-26 ~ now
    IIF 1 - director → ME
  • 8
    Toll Bar Road, Marston, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    20,779 GBP2023-05-31
    Officer
    2016-08-09 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,141 GBP2024-05-31
    Person with significant control
    2016-10-26 ~ 2016-11-11
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    Toll Bar Road, Marston, Grantham, Lincs, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -425,454 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    HARLAXTON CIVILS LTD - 2021-02-08
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,300 GBP2024-05-31
    Person with significant control
    2016-10-26 ~ 2016-11-11
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.