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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
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Skelton, Toby Matthew
    Born in March 1975
    Individual (68 offsprings)
    Officer
    2013-08-08 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (68 offsprings)
    Officer
    2008-11-21 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-11-09
    OF - Director → CIF 0
  • 4
    Storey, Ivor Kenneth
    Born in April 1928
    Individual (3 offsprings)
    Officer
    (before 1991-08-06) ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Medniuk, Anthony John
    Born in August 1948
    Individual (21 offsprings)
    Officer
    1996-07-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Bull, Peter David
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Talwatte, Gehan Chamindra Bandara
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2005-09-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1993-11-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Aignan, Dominique Paul Marie
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 11
    Robinette, Natalie Jane
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1998-02-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 13
    Bratt, Simon John
    Born in March 1961
    Individual (10 offsprings)
    Officer
    1995-02-14 ~ 1995-11-21
    OF - Director → CIF 0
  • 14
    John, Susan
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 15
    Curry, Simon John
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2006-12-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Crawford, Peter
    Born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-07-11
    OF - Director → CIF 0
  • 17
    Ferro, Julie Patricia
    Individual (5 offsprings)
    Officer
    (before 1991-08-06) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 18
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    1992-07-20 ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Landsbaum, Ross Glenn
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 20
    Chalfant, Vernon
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 21
    Clerc, Andre
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-06) ~ 2003-07-17
    OF - Director → CIF 0
  • 22
    Hazell, Alastair Hepburn
    Born in May 1950
    Individual (27 offsprings)
    Officer
    2005-01-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Hunter, Mark John
    Ceo born in January 1963
    Individual (29 offsprings)
    Officer
    2005-01-19 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual (29 offsprings)
    Officer
    1999-09-22 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 24
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2002-07-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 25
    Schwartz, Keoni
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Gangloff, Jacques Georges Charles
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-08-06) ~ 2002-05-21
    OF - Director → CIF 0
  • 27
    Gicquel, Jean-michel
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 28
    Combelles, Jean Pierre
    Born in May 1950
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 29
    Souillard, Yann Shozo
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-01-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 30
    Clark, Paul Edgar
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 31
    Rayson, Paul Lawrence
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 32
    Mitchell, Janet Clair
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 33
    Proudlove, David Eric
    Born in November 1918
    Individual (6 offsprings)
    Officer
    (before 1991-08-06) ~ 1992-08-04
    OF - Director → CIF 0
  • 34
    Hammond Giles, Derek
    Born in May 1941
    Individual (16 offsprings)
    Officer
    (before 1991-08-06) ~ 2007-12-11
    OF - Director → CIF 0
  • 35
    Forsyth, Kenneth
    Born in November 1958
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2012-08-06
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 10 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 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.