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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
    Comiskey, Aedamar Ita
    Born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul Gareth
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Silk Street, London, United Kingdom
    Active Corporate (323 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Cheyne, David Watson
    Born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2005-08-09
    OF - Director → CIF 0
    icon of calendar 2006-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Robertson, Alexander
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Secretary → CIF 0
  • 3
    Jacobs, Charles Richard
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Davies, Simon James
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Wyness, James Alexander Davidson
    Born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Director → CIF 0
  • 6
    Gorman, Christopher Nicholl
    Born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
  • 7
    Allen-jones, Charles Martin
    Born in August 1939
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Kyle, James Terence
    Born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Parr, Jeremy Glyn
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-11-04
    OF - Director → CIF 0
  • 10
    Cann, John William Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2006-09-14
    OF - Director → CIF 0
  • 11
    Sheldon, Mark Hebberton
    Born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Blackett, Anthony David
    Born in June 1941
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 13
    Barnes, David
    Born in December 1952
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Elliott, Robert James
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Heywood Waddington, Nicholas Roger
    Born in October 1955
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Landon, Robin Edward
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 17
    Ashmore, Richard John
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 18
    Bailey, Richard Charles
    Born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-26
    OF - Director → CIF 0
  • 19
    Moore, Gideon David
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2021-07-15
    OF - Director → CIF 0
  • 20
    Angel, Anthony Lionel
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of address8th Floor, Bishopsgate, London, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2001-09-10 ~ 2025-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HACKWOOD NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HACKWOOD NOMINEES LIMITED
    Info
    Registered number 00555378
    icon of addressOne Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1955-10-01 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HACKWOOD NOMINEES LIMITED
    S
    Registered number 00555378
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    HACKREMCO (NO.1645) LIMITED - 2000-04-13
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HACKREMCO (NO.1646) LIMITED - 2000-04-13
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressC/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 5
    HACKREMCO (NO.1374) LIMITED - 1998-08-03
    icon of addressC/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 6
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressC/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of addressOne Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.