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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 21
  • 1
    Rabey, Paul Robert
    Stockbroker born in February 1968
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    2007-02-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Wade, Terence James Alexander
    Chartered Accountant born in May 1952
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Lloyd, James Godfrey
    Stockbroker born in January 1949
    Individual (8 offsprings)
    Officer
    1996-12-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Taylor, Duncan Aird
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Clow, Stephen Alan
    Stockbroker born in March 1968
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (70 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Baylis, David John
    Manager born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
    Baylis, David John
    Individual (2 offsprings)
    Officer
    ~ 1992-10-23
    OF - Secretary → CIF 0
  • 9
    Barnacle, Paul Patrick
    Accountant born in March 1968
    Individual (13 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Gillespie, David John
    Stockbroker born in December 1948
    Individual (16 offsprings)
    Officer
    1996-12-30 ~ 2000-03-23
    OF - Director → CIF 0
  • 11
    Sah, Monica, Dr
    Individual (8 offsprings)
    Officer
    2004-05-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Catchpole, Nicholas John
    Stockbroker born in July 1948
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Shacklock, Jeremy St George
    Finance Director born in January 1964
    Individual (21 offsprings)
    Officer
    1995-08-03 ~ 1996-09-13
    OF - Director → CIF 0
  • 14
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2001-07-11 ~ 2007-02-28
    OF - Secretary → CIF 0
    2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 15
    Macnaughton, Alistair David
    Individual (10 offsprings)
    Officer
    2001-07-11 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 16
    Braithwaite, Jeremy Nils
    Stockbroker born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 17
    Cosgrove, John David
    Stockbroker born in August 1950
    Individual (8 offsprings)
    Officer
    1996-12-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Smith, Albert Leonard
    Stockbroker born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
    Smith, Albert Leonard
    Stockbroker
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 19
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 20
    Bond, Karen Elisabeth
    Administrator Director born in October 1957
    Individual (3 offsprings)
    Officer
    1995-08-03 ~ 1996-08-02
    OF - Director → CIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1996-09-13 ~ 2001-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKSHEAD TRUST NOMINEES LIMITED

Period: 1991-08-20 ~ 2013-11-05
Company number: 00238035
Registered names
HAWKSHEAD TRUST NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HAWKSHEAD TRUST NOMINEES LIMITED
    Info
    HAWKSHEAD TRUST LIMITED(THE) - 1991-08-20
    Registered number 00238035
    St Helen's, 1 Undershaft, London EC3A 8BB
    PRIVATE LIMITED COMPANY incorporated on 1929-03-19 and dissolved on 2013-11-05 (84 years 7 months). The status of the company number is Dissolved.
    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.