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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 36
  • 1
    Ward, Peter Geoffrey
    Insurance Executive born in May 1942
    Individual (43 offsprings)
    Officer
    1993-11-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2002-07-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Mitchell, Janet Clair
    Hr Manager
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 4
    Bratt, Simon John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    1995-02-14 ~ 1995-11-21
    OF - Director → CIF 0
  • 5
    Proudlove, David Eric
    Deputy Chairman & Chief Executive born in November 1918
    Individual (6 offsprings)
    Officer
    (before 1991-08-06) ~ 1992-08-04
    OF - Director → CIF 0
  • 6
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Forsyth, Kenneth
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 8
    Hunter, Mark John
    Ceo born in January 1963
    Individual (28 offsprings)
    Officer
    2005-01-19 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual (28 offsprings)
    Officer
    1999-09-22 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 9
    Crawford, Peter
    Managing Director born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Ferro, Julie Patricia
    Individual (5 offsprings)
    Officer
    (before 1991-08-06) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 11
    Schwartz, Keoni
    Private Equity born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Sheridan, Philip Ogilvie
    General Manager born in August 1934
    Individual (22 offsprings)
    Officer
    1992-07-20 ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Brend, Anthony Louis Sidney Stacey
    Chief Executive born in May 1934
    Individual (16 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-11-09
    OF - Director → CIF 0
  • 14
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (25 offsprings)
    Officer
    1998-02-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 15
    Curry, Simon John
    Chartered Accountant born in March 1972
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Hammond Giles, Derek
    Chief Executive born in May 1941
    Individual (16 offsprings)
    Officer
    (before 1991-08-06) ~ 2007-12-11
    OF - Director → CIF 0
  • 17
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (65 offsprings)
    Officer
    2013-08-08 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Finance Director
    Individual (65 offsprings)
    Officer
    2008-11-21 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 19
    Chalfant, Vernon
    Insurance born in March 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Storey, Ivor Kenneth
    Managing Director & Chief Underwriter born in April 1928
    Individual (3 offsprings)
    Officer
    (before 1991-08-06) ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Bull, Peter David
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 22
    Combelles, Jean Pierre
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 23
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 24
    Aignan, Dominique Paul Marie
    Deputy General Manager born in August 1953
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 25
    Rayson, Paul Lawrence
    Commercial born in February 1962
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 26
    Robinette, Natalie Jane
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 27
    Medniuk, Anthony John
    Chief Executive Officer born in August 1948
    Individual (21 offsprings)
    Officer
    1996-07-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 28
    Hazell, Alastair Hepburn
    Retired born in May 1950
    Individual (27 offsprings)
    Officer
    2005-01-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 29
    Clark, Paul Edgar
    Aviation Surveyor born in March 1955
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 30
    John, Susan
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 31
    Talwatte, Gehan Chamindra Bandara
    Media Executive born in November 1964
    Individual (26 offsprings)
    Officer
    2005-09-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 32
    Gangloff, Jacques Georges Charles
    Director born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-08-06) ~ 2002-05-21
    OF - Director → CIF 0
  • 33
    Gicquel, Jean-michel
    Insurer born in December 1940
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 34
    Souillard, Yann Shozo
    Investment Director born in January 1963
    Individual (29 offsprings)
    Officer
    2005-01-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 35
    Clerc, Andre
    Chairman & Managing Director born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-06) ~ 2003-07-17
    OF - Director → CIF 0
  • 36
    MYI ACQUIROR LIMITED
    07739476
    20-22 Bedford Row, 20-22 Bedford Row, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-06-08 ~ 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALLIWELL FORENSICS LIMITED

Period: 2022-03-14 ~ now
Company number: 00820313
Registered names
HALLIWELL FORENSICS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HALLIWELL FORENSICS LIMITED
    Info
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2022-03-14
    Registered number 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1964-09-23 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HALLIWELL FORENSICS LIMITED
    S
    Registered number 00820313
    World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company in Uk, United Kingdom
    CIF 1
  • AIRCLAIMS GROUP LIMITED
    S
    Registered number 00820313
    World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVIATION INFORMATION SERVICES LIMITED
    01187803
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MCLARENS YOUNG INTERNATIONAL LIMITED
    - now 01533230 07739307
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.