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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
    Nurse, Christopher Philip
    Chief Executive born in January 1959
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Cartwright, Peter
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1999-08-24
    OF - Director → CIF 0
  • 3
    Randle, Peter John
    Managing Director born in April 1939
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Smith, David
    Individual (351 offsprings)
    Officer
    1995-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Redford, Stuart James
    Consultant born in April 1941
    Individual (5 offsprings)
    Officer
    1995-04-05 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Sinclair, John Edward
    Manager born in October 1950
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 1997-08-11
    OF - Director → CIF 0
  • 7
    Smith, Kenneth Philip
    Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Blandinieres, Philippe
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Brierley, Anthony William
    Chartered Acountant born in July 1952
    Individual (32 offsprings)
    Officer
    1999-06-21 ~ 2000-05-04
    OF - Director → CIF 0
  • 10
    Trenter, Ronald Charles
    Non Exec Director born in June 1944
    Individual (29 offsprings)
    Officer
    1999-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Green, Peter Hugh
    Chartered Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-01-10
    OF - Director → CIF 0
    Green, Peter Hugh
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-01-10
    OF - Secretary → CIF 0
  • 12
    Bailey, Roy Macdonald
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 1999-02-23
    OF - Director → CIF 0
  • 13
    Lees, David John
    Chartered Accountant born in September 1947
    Individual (124 offsprings)
    Officer
    1994-12-07 ~ 1999-06-18
    OF - Director → CIF 0
  • 14
    Styles, Alan Roland
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1995-01-10
    OF - Director → CIF 0
  • 15
    Sykes, John Keith
    Company Director born in February 1933
    Individual (15 offsprings)
    Officer
    1996-01-31 ~ 1997-01-13
    OF - Director → CIF 0
  • 16
    Gowrie-smith, Ian Roderick
    Company Director born in June 1948
    Individual (15 offsprings)
    Officer
    1994-12-07 ~ 1997-10-13
    OF - Director → CIF 0
  • 17
    Hodgart, Alan William
    Business Advisor born in July 1940
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Whalley, Colin
    Retired Solicitor born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Heynes, David Gordon
    Chartered Accountant born in April 1945
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-10-19
    OF - Director → CIF 0
  • 20
    Thornhill, Stephen Paul
    Finance Director born in October 1964
    Individual (72 offsprings)
    Officer
    1996-04-15 ~ 1999-03-25
    OF - Director → CIF 0
  • 21
    Frank, John Michael Bruce
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    1998-04-15 ~ 2000-11-13
    OF - Director → CIF 0
parent relation
Company in focus

00244974 PLC

Period: 1995-11-10 ~ now
Company number: 00244974
Registered names
00244974 PLC - now
HEWITT GROUP PLC - 1995-11-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00244974 PLC
    Info
    HEWITT GROUP PLC - 1995-11-10
    J. HEWITT & SON (FENTON) P.L.C. - 1995-11-10
    Registered number 00244974
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1930-01-09 (96 years 5 months). The status of the company number is Liquidation.
    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.