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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
Active 4
  • 1
    Hall, David Anthony
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (55 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1993-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Jacobs, Ronald Martin
    Property Manager born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    2001-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (10 offsprings)
    Officer
    2001-08-31 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Solicitor & Comapny Sercretary born in December 1950
    Individual (29 offsprings)
    Officer
    2001-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual
    Officer
    2001-02-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 10
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Becker, Kelly Jean
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 13
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Traherne Williams, Thomas Robert
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 18
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Fenton, Alan Lawson
    Group Real Estate Manager born in January 1948
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 2004-08-19
    OF - Director → CIF 0
parent relation
Company in focus

HAWKER SIDDELEY PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • HAWKER SIDDELEY PROPERTIES LIMITED
    Info
    Registered number 00254245
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1931-02-17 (95 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.