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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 2
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Qiu Yafu
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Ng, Frederick Tak Wai
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Merriman, Andrew John
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 3
    Cheng, Christopher Wai Chee
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 4
    Maunsell, Christopher Ernest
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Nicholson, Michael Alastair George
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Langley, Christopher Patrick
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Lee, Ka Kui Edmund
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Durnin, John Patrick
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    Wong, Yat Ming
    Group Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Brassington, Philip John
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 11
    Su, Xiao
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 12
    Mcwhirter, Norris Dewar
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 13
    Hobbins, Jeremy Paul Egerton
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Clacher, Raymond Mark
    Brand Managing Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 15
    Currie, Ian Hamilton
    Company Director/Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-10-18
    OF - Secretary → CIF 0
  • 16
    Sherren, Graham Veere
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Whishaw, James Michael Peter
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2005-07-05
    OF - Director → CIF 0
  • 18
    Collins, David Alford
    Chartered Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-06-30
    OF - Director → CIF 0
    Collins, David Alford
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2001-03-23
    OF - Secretary → CIF 0
    icon of calendar 2012-05-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 19
    Gibbs, Simon David
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 21
    Baxter, James Nathan
    Financial Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 22
    Scruby, Basil Thomas Richard
    Company Director & Chairman/Ch born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-07-02
    OF - Director → CIF 0
    Scruby, Basil Thomas Richard
    Company Director born in March 1935
    Individual (4 offsprings)
    icon of calendar 2008-11-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 23
    Walton, Steven Richard
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 24
    Cohen, Richard Samuel, Mr.
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2016-06-04
    OF - Director → CIF 0
  • 25
    Qiu, Chenran
    Company Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 26
    Haouzi, Paul David
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 27
    Johnston, Matthew Francis Iain, Mr.
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 28
    Li, Bruno Kwok Ho
    Chief Financial Officer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 29
    Parthasarathy, Srinivasan
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Gordon Martin, Howard Michael
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Keeling, Michael Edward Allis
    Company Director/Chartered Accountant born in November 1925
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 32
    icon of addressVistra (bvi) Limited And Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2021-10-06 ~ 2022-03-02
    PE - Director → CIF 0
  • 33
    icon of address2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2021-10-06 ~ 2022-03-02
    PE - Director → CIF 0
  • 34
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-03-23 ~ 2003-01-01
    PE - Secretary → CIF 0
    2003-06-26 ~ 2010-05-12
    PE - Secretary → CIF 0
  • 35
    icon of address2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2021-10-06 ~ 2022-03-02
    PE - Director → CIF 0
  • 36
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIEVES & HAWKES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GIEVES & HAWKES LIMITED
    Info
    Registered number 01455128
    icon of addressGieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate, London, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 (46 years 2 months). The company status is In administration.
    The last date of confirmation statement was made at 2021-12-25
    CIF 0
  • GIEVES & HAWKES LIMITED
    S
    Registered number 01455128
    icon of address14, Savile Row, London, United Kingdom, United Kingdom, W1S 3JN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GIEVES LIMITED - 2022-12-02
    icon of addressG Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    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
  • 2
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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