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 3
  • 1
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (49 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Webb, Charles Maxwell
    Consultant Stockbroker born in February 1925
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Armstrong, Stephen Thomas
    Company Director born in December 1946
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    ~ 1992-08-11
    OF - Secretary → CIF 0
  • 4
    Pullan, Gordon Waite
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 5
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 6
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 7
    Mcgreal, Anthony Gerard
    Individual (1 offspring)
    Officer
    1992-08-11 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Jordan, Robert
    Chairman born in July 1936
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-07-25
    OF - Director → CIF 0
  • 9
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 10
    Hargreaves, Albert Edward
    Company Director born in May 1938
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 11
    Davies, Maurice David
    Company Director born in October 1932
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 13
    Simmons, Paul
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 14
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    2004-12-21 ~ 2007-01-04
    OF - Director → CIF 0
    2007-04-26 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 16
    Mctighe, Edward Patrick
    Company Director born in January 1929
    Individual
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 17
    Foxall, Raymond
    Individual
    Officer
    1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 18
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    2006-08-21 ~ 2020-11-12
    OF - Director → CIF 0
  • 21
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    1995-07-25 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKSHEAD PROPERTIES LIMITED

Previous names
C I GROUP PLC - 2000-02-21
COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • HAWKSHEAD PROPERTIES LIMITED
    Info
    C I GROUP PLC - 2000-02-21
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    Registered number 00562451
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Private Limited Company incorporated on 1956-03-09 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • HAWKSHEAD PROPERTIES LIMITED
    S
    Registered number 562451
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    COUNTERS & ACCESSORIES LIMITED - 2017-04-28
    A. W. THORNE LIMITED - 2008-06-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    RACEWAY LIMITED - 1982-03-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    RANEMINSTER LIMITED - 1986-08-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 5
    FORAY 279 LIMITED - 1991-07-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 6
    BEECHBOND LIMITED - 1985-04-03
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 7
    KINCLEAR LIMITED - 1989-08-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 8
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    COOPER SECURITIES LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    VANDENFIELD LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    EXPAMET LIMITED - 2021-11-12
    J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    BIPEL MACHINERY LIMITED - 2003-07-28
    AUTUMNDRIVE LIMITED - 1985-05-13
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 13
    CONSOLIDATED SITE SERVICES LIMITED - 2001-12-27
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 14
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    STELOY (ENGLAND) LIMITED - 1990-01-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 16
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 17
    COOPER PRECISION ENGINEERING LIMITED - 1986-09-17
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 18
    REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
    MEADS COOPER LIMITED - 1986-09-17
    FORTCHECK LIMITED - 1982-10-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 19
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.