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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Bell, Geoffrey David
    Director born in May 1950
    Individual (21 offsprings)
    Officer
    1997-11-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 2
    Schofield, Glen Franklyn
    Construction Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-07-01
    OF - Director → CIF 0
  • 3
    Waite, Stephen John
    Managing Director born in September 1952
    Individual (31 offsprings)
    Officer
    2005-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Gasson, Derek Howard
    Quantity Surveyor born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1995-05-12
    OF - Director → CIF 0
  • 6
    England, Paul David
    Director born in February 1970
    Individual (105 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Glibbery, Robert Edgar
    Divisional Managing Director born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (73 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Vincent, David Stuart
    Chairman born in May 1943
    Individual (22 offsprings)
    Officer
    1995-04-05 ~ 1995-07-01
    OF - Director → CIF 0
    1995-08-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Faulkner, Julia Gay
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 13
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Irving, Robert John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    1998-11-27 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2017-06-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (82 offsprings)
    Officer
    2014-07-03 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 20
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual (63 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    Thatcher, Paul
    Quantity Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1995-07-01
    OF - Director → CIF 0
  • 23
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (62 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Perrin, Barry Peter
    Financial Director born in July 1963
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2010-10-04
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (33 offsprings)
    Officer
    2006-03-28 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 25
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 26
    Hurcomb, David Stuart
    Chartered Accountant born in January 1964
    Individual (88 offsprings)
    Officer
    1995-08-25 ~ 1995-12-31
    OF - Director → CIF 0
    Hurcomb, David Stuart
    Individual (88 offsprings)
    Officer
    1997-11-21 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 27
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (39 offsprings)
    Officer
    1997-11-21 ~ 2001-09-06
    OF - Director → CIF 0
  • 28
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (34 offsprings)
    Officer
    1997-11-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Hirons, Peter
    Finance Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-12-31
    OF - Director → CIF 0
    Hirons, Peter
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 30
    Greenspan, Daniel James
    Director born in April 1975
    Individual (78 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (78 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 31
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (106 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 32
    AM SECRETARIES LIMITED - now
    RAINE MANAGEMENT SERVICES LIMITED
    - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23
    Raine House Ashbourne Road, Mackworth, Derby
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    1995-12-31 ~ 1998-03-04
    OF - Director → CIF 0
    1995-12-31 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 33
    RAINE FINANCIAL LTD
    Raine House Ashbourne Road, Mackworth, Derby
    Active Corporate (1 parent, 4 offsprings)
    Officer
    1995-12-31 ~ 1997-11-21
    OF - Director → CIF 0
  • 34
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALL & TAWSE WESTERN LIMITED

Period: 1988-07-11 ~ now
Company number: 00158529 01197246
Registered names
HALL & TAWSE WESTERN LIMITED - now 01197246
A.H.GUEST,LIMITED - 1988-07-11
Standard Industrial Classification
74990 - Non-trading Company
  • HALL & TAWSE WESTERN LIMITED
    Info
    A.H.GUEST,LIMITED - 1988-07-11
    Registered number 00158529
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1919-09-15 (106 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 April 2026 and licensed under the Open Government Licence v3.0.