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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
    Bond, Karen Elisabeth
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1995-08-03 ~ 1996-08-02
    OF - Director → CIF 0
  • 2
    Rabey, Paul Robert
    Born in February 1968
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Catchpole, Nicholas John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Wade, Terence James Alexander
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Taylor, Duncan Aird
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Gillespie, David John
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1996-12-30 ~ 2000-03-23
    OF - Director → CIF 0
  • 7
    Macnaughton, Alistair David
    Individual (12 offsprings)
    Officer
    2001-07-11 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 10
    Cosgrove, John David
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1996-12-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Shacklock, Jeremy St George
    Born in January 1964
    Individual (21 offsprings)
    Officer
    1995-08-03 ~ 1996-09-13
    OF - Director → CIF 0
  • 12
    Clow, Stephen Alan
    Born in March 1968
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Braithwaite, Jeremy Nils
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-23
    OF - Director → CIF 0
  • 14
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2001-07-11 ~ 2007-02-28
    OF - Secretary → CIF 0
    2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 15
    Lloyd, James Godfrey
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1996-12-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 16
    Sah, Monica, Dr
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 17
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2007-02-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 18
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Baylis, David John
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-23
    OF - Director → CIF 0
    Baylis, David John
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-23
    OF - Secretary → CIF 0
  • 20
    Smith, Albert Leonard
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-09-13
    OF - Director → CIF 0
    Smith, Albert Leonard
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1996-09-13
    OF - Secretary → 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 (66 parents, 686 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.