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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 5
  • 1
    Miller, Graeme Cameron
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Di Lorenzo, Elia
    Born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Cowell, Allison
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Gurney, Martin Stuart
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    BKR HAINES WATTS LIMITED - 2003-04-08
    icon of address11a Park House, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (5 parents, 3 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 22
  • 1
    Bodkin, Andrew Michael
    Chartered Accountant born in January 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Lucey, Stephen
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Davidson, Michael
    Certified Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Loveday, Benjamin Edward
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Prater, Rosemary
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Bowles, Martin James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-06 ~ 2025-03-19
    OF - Director → CIF 0
  • 7
    Style, Rodney Hill
    Chartered Accountant born in March 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Smith, Derek William
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 9
    Holdway, Darren John
    Chartered Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Emerton, Mary Patricia
    Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Lightley, Stephen John
    Chartered Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 13
    Verity, Sean Leighton
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 14
    Laughton, Maria Theresa Magdalena
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Penny, Stuart Paul
    Chartered Accountant born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Laughton, Gene Melvin
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Fletcher, Colin Malcolm
    Chartered Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 19
    Bracher, Matthew James
    Chartered Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    Miles, Joy Emma
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Secretary → CIF 0
  • 21
    Bulmer, Donna Marie
    Chartered Accountant born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 22
    Lewis, Peter Cyril Robert
    Chartered Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HW GROUP SERVICES LIMITED

Previous names
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HW GROUP SERVICES LIMITED
    Info
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 2000-05-04
    BKR HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    Registered number 00932971
    icon of address11ai Milton Park, Milton, Abingdon, Oxfordshire OX14 4RS
    PRIVATE LIMITED COMPANY incorporated on 1968-05-30 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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