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
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 2
    Muirhead, William John
    Chartered Management Accountan born in September 1947
    Individual (3 offsprings)
    Officer
    1997-06-13 ~ 2007-08-14
    OF - Director → CIF 0
  • 3
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 2009-05-31
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    1997-06-16 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 4
    Macdonald Watson, Robert Andrew
    Chartered Secretary born in September 1950
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Macdonald Watson, Robert Andrew
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual
    Officer
    1995-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2007-08-13 ~ 2022-01-28
    PE - Director → CIF 0
parent relation
Company in focus

G. N. HADEN & SONS LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • G. N. HADEN & SONS LIMITED
    Info
    Registered number 00639096
    5 Churchill Place, Canary Wharf, London E14 5HU
    Private Limited Company incorporated on 1959-10-08 (65 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.