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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 18
  • 1
    Gillingham, Derek Sydney
    Engineer born in October 1930
    Individual (5 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Wylie, Arthur Cameron
    Financial Controller
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 5
    Gladwell, Lynn
    Individual (29 offsprings)
    Officer
    2003-10-07 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 6
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (33 offsprings)
    Officer
    2002-07-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Muirhead, William John
    Accountant born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Muirhead, William John
    Chartered Management Accountan born in September 1947
    Individual (10 offsprings)
    Officer
    1997-06-13 ~ 2002-07-26
    OF - Director → CIF 0
  • 8
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Fellowes, Michael
    Managing Director born in January 1958
    Individual (30 offsprings)
    Officer
    2002-07-25 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Hayward, Frederick William Albert
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 11
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 12
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1997-06-13 ~ 2002-07-26
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    1997-06-16 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 13
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 14
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1995-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 17
    Macdonald Watson, Robert Andrew
    Chartered Secretary born in September 1950
    Individual (62 offsprings)
    Officer
    1992-04-30 ~ 1995-06-30
    OF - Director → CIF 0
    Macdonald Watson, Robert Andrew
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    1992-04-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 18
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual (26 offsprings)
    Officer
    1992-04-30 ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HADEN MAINTENANCE LIMITED

Period: 1998-01-27 ~ 2012-11-22
Company number: 01175808
Registered names
HADEN MAINTENANCE LIMITED - Dissolved 00598379
Standard Industrial Classification
74990 - Non-trading Company

  • HADEN MAINTENANCE LIMITED
    Info
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-27
    CARRIER ROSS ENGINEERING LIMITED - 1998-01-27
    CARRIER AIR CONDITIONING LIMITED - 1998-01-27
    CARRIER AIR CONDITIONING LIMITED - 1998-01-27
    Registered number 01175808
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1974-07-01 and dissolved on 2012-11-22 (38 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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