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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 22
  • 1
    Whitaker, Darrel Alfred
    Project Chief Executive born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    1992-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Sharpe, Michael William
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    1992-01-31 ~ 1993-11-12
    OF - Director → CIF 0
  • 8
    Hampson, Robert Percy
    Director born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 9
    Hughes, Michael Patrick, Director
    Director born in July 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-11-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Sinclair, Kenneth
    General Manager born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 14
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Spencer, Rachel Louise
    Chartered Secretary born in March 1966
    Individual (181 offsprings)
    Officer
    2007-07-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Roberts, David Garner
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
    Roberts, David Garner
    Individual (5 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 17
    Lambeth, Trevor
    Accountant born in December 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Petrie, William Macfarlane Murray
    Electrical Engineer born in December 1937
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1997-01-01
    OF - Director → CIF 0
  • 20
    Randery, Tanuja
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 21
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor 80, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1993-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    2nd Floor, 80, Victoria Street, London, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWKER SIDDELEY POWER ENGINEERING LIMITED

Period: 1937-12-15 ~ 2019-04-10
Company number: 00334729
Registered name
HAWKER SIDDELEY POWER ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HAWKER SIDDELEY POWER ENGINEERING LIMITED
    Info
    Registered number 00334729
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1937-12-15 and dissolved on 2019-04-10 (81 years 3 months). The company status 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.