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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 5
  • 1
    Mrs Claire Marie Darch
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oakeley, Robert John Atholl, Sir
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Graham Martin
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Jacobs
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Cruse, Neal Alexander
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
    Cruse, Neal Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Jacobs, Lionel Henry
    Director born in January 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Phillips, Madeleine Vear
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2010-10-30 ~ 2010-10-30
    OF - Director → CIF 0
    Vear, Madeleine
    Born in May 1938
    Individual
    Officer
    icon of calendar 2010-10-30 ~ 2013-06-05
    OF - Director → CIF 0
    Vear, Madeleine
    Individual
    Officer
    icon of calendar ~ 2013-06-05
    OF - Secretary → CIF 0
  • 2
    Vear, Brian James Henry
    Retired Builder born in March 1924
    Individual
    Officer
    icon of calendar ~ 2010-10-30
    OF - Director → CIF 0
  • 3
    PICADOR LIMITED - now
    PICADOR MOTOR COMPANY LIMITED - 1989-08-07
    PICADOR PLC
    - 2022-08-01
    icon of addressPicador Garage, Portsmouth Road, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,446,842 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWKERS LODGE PROPERTIES LIMITED

Previous name
BRYAN VEAR BUILDERS LIMITED - 1986-11-12
Standard Industrial Classification
99999 - Dormant Company

  • HAWKERS LODGE PROPERTIES LIMITED
    Info
    BRYAN VEAR BUILDERS LIMITED - 1986-11-12
    Registered number 00531915
    icon of addressC/o Fiander Tovell Stag Gates House, 63-64 The Avenue, Southampton SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 1954-04-08 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.