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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 38
  • 1
    Henderson, Mark Anthony Vere
    Born in January 1954
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 2
    Su, Xiao
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Johnston, Matthew Francis Iain, Mr.
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 4
    Merriman, Andrew John
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 5
    Li, Bruno Kwok Ho
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Durnin, John Patrick
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 7
    Brassington, Philip John
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    Collins, David Alford
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2013-07-10 ~ 2016-06-30
    OF - Director → CIF 0
    Collins, David Alford
    Individual (25 offsprings)
    Officer
    1999-10-27 ~ 2001-03-23
    OF - Secretary → CIF 0
    2012-05-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Baxter, James Nathan
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 10
    Cohen, Richard Samuel, Mr.
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2016-06-04
    OF - Director → CIF 0
  • 11
    Currie, Ian Hamilton
    Born in March 1948
    Individual (29 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (29 offsprings)
    Officer
    ~ 1999-10-18
    OF - Secretary → CIF 0
  • 12
    Scruby, Basil Thomas Richard
    Born in March 1935
    Individual (27 offsprings)
    Officer
    ~ 2002-07-02
    OF - Director → CIF 0
    2008-11-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 13
    Cheng, Christopher Wai Chee
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1992-07-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 14
    Qiu, Chenran
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 15
    Haouzi, Paul David
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 16
    Gordon Martin, Howard Michael
    Born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Maunsell, Christopher Ernest
    Born in October 1939
    Individual (13 offsprings)
    Officer
    1992-07-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Sherren, Graham Veere
    Born in December 1937
    Individual (25 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Ng, Frederick Tak Wai
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Whishaw, James Michael Peter
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2005-07-05
    OF - Director → CIF 0
  • 21
    Walton, Steven Richard
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 22
    Mcwhirter, Norris Dewar
    Born in August 1925
    Individual (6 offsprings)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 23
    Gibbs, Simon David
    Born in January 1958
    Individual (30 offsprings)
    Officer
    1995-10-25 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Mr Qiu Yafu
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Lee, Ka Kui Edmund
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2011-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 26
    Keeling, Michael Edward Allis
    Born in November 1925
    Individual (4 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 27
    Nicholson, Michael Alastair George
    Born in November 1951
    Individual (14 offsprings)
    Officer
    1998-07-30 ~ 2008-07-17
    OF - Director → CIF 0
  • 28
    Wong, Yat Ming
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 29
    Langley, Christopher Patrick
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 30
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 31
    Clacher, Raymond Mark
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2012-05-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 32
    Hobbins, Jeremy Paul Egerton
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2016-06-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 33
    Parthasarathy, Srinivasan
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 34
    Vistra (bvi) Limited And Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-06 ~ 2022-03-02
    OF - Director → CIF 0
  • 35
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2001-03-23 ~ 2003-01-01
    OF - Secretary → CIF 0
    2003-06-26 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 36
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-06 ~ 2022-03-02
    OF - Director → CIF 0
  • 37
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-06 ~ 2022-03-02
    OF - Director → CIF 0
  • 38
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIEVES & HAWKES LIMITED

Period: 2013-07-16 ~ now
Company number: 01455128
Registered names
GIEVES & HAWKES LIMITED - now
GIEVES & HAWKES PLC - 2013-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GIEVES & HAWKES LIMITED
    Info
    GIEVES & HAWKES PLC - 2013-07-16
    GIEVES GROUP P L C(THE) - 2013-07-16
    FOURTH INTERCEDE LIMITED - 2013-07-16
    GIEVES GROUP (1980) LIMITED (THE) - 2013-07-16
    Registered number 01455128
    Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 (46 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-25
    CIF 0
  • GIEVES & HAWKES LIMITED
    S
    Registered number 01455128
    14, 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 2
  • 1
    G REALISATIONS 2022 LIMITED - now
    GIEVES LIMITED
    - 2022-12-02 01026430
    G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    In Administration Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GH INT REALISATIONS 2022 LIMITED - now
    GIEVES & HAWKES INTERNATIONAL LIMITED
    - 2022-12-02 01800278
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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