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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 12
  • 1
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2012-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1994-03-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2012-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1993-02-25) ~ 1993-06-08
    OF - Director → CIF 0
  • 12
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd, Floor, 40 Grosvenor Place, London, Great Britain
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1993-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKER GROUP LIMITED

Period: 1986-07-04 ~ 2012-08-29
Company number: 00414503
Registered names
HAWKER GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • HAWKER GROUP LIMITED
    Info
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    Registered number 00414503
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1946-07-08 and dissolved on 2012-08-29 (66 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • INVENSYS SECRETARIES LIMITED
    S
    Registered number 242571
    2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
    ENGLAND
    CIF 1
  • INVENSYS SECRETARIES LIMITED
    S
    Registered number 00414503
    2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
    ENGLAND
    CIF 2
  • INVENSYS SECRETARIES LIMITED
    S
    Registered number SCO30579
    2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AA EIGHT LIMITED
    - now 00928035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18 during the appointment or period of control
    Dissolved on 2019-04-04 during the appointment or period of control
    HIGH DUTY ALLOYS LIMITED
    - 1997-03-24 00928035 00227113
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    PRO-FACE (UK) LTD
    - now 02241564
    XYCOM AUTOMATION LIMITED - 2002-01-25
    XYCOM EUROPE LIMITED - 1999-01-28
    PLANHASTY LIMITED - 1988-07-19
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    RANCO EUROPE LIMITED
    SC030579 SC324089
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2000-03-17 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.