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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
    Martin, Carl Nigel
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hainsworth, Robert James, Mr.
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Keith
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2nd Floor Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED - now
    CORNING HAZLETON LIMITED - 1996-11-08
    COVANCE LABORATORIES LIMITED - 2021-06-25
    HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23
    HAZLETON UK LIMITED - 1993-05-27
    HAZLETON EUROPE LIMITED - 1995-04-28
    icon of addressOtley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Coulson, Andrew
    Retired born in May 1953
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Joyner, Philip
    Financial Controller born in April 1979
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-01-15
    OF - Director → CIF 0
    Joyner, Philip
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 3
    Williams, Frederick Richardson
    Personnel Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 4
    Jepson, Lesley Anne
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2014-03-07
    OF - Director → CIF 0
    icon of calendar 2014-03-07 ~ 2021-05-06
    OF - Director → CIF 0
    Jepson, Lesley Anne
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 5
    Holbrook, Mark, Dr
    Scientist born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Williamson, Barbara
    Senior Hr Manager born in June 1954
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Cheffins, Yvonne Helen
    Scientist born in December 1962
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 8
    Chilvers, Judith
    Head Of Pc Support born in March 1954
    Individual
    Officer
    icon of calendar ~ 1999-05-03
    OF - Director → CIF 0
  • 9
    Hopkins, Robert
    Chemist born in October 1947
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2010-06-30
    OF - Director → CIF 0
    Hopkins, Robert
    Retired Chemist born in October 1947
    Individual
    icon of calendar 2011-07-01 ~ 2014-02-02
    OF - Director → CIF 0
  • 10
    Crisp, Stephen
    Administration Manager born in August 1950
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 11
    Masters, Katharine
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2012-06-29
    OF - Director → CIF 0
    Masters, Katharine
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 12
    Burnett, Jo
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2011-05-01
    OF - Director → CIF 0
    icon of calendar 2011-03-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Griffiths, Julian Torquil
    Company Secretary born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-13
    OF - Secretary → CIF 0
  • 14
    Browne, David Justin
    Chemist born in June 1967
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Curl, Matthew Gordon
    Chemist born in December 1954
    Individual
    Officer
    icon of calendar ~ 2001-11-04
    OF - Director → CIF 0
  • 16
    Johnston, Michael Barry
    Human Resources Director born in June 1958
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 17
    Patrick, Michael Thomas
    Accountant born in May 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-05-03
    OF - Director → CIF 0
    Patrick, Michael Thomas
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 18
    Allen, Rosalind
    Operations Manager born in June 1949
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Turcan, Robert
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2014-06-20
    OF - Director → CIF 0
  • 20
    Holland, Thomas William Cumber
    Veterinary Surgeon born in April 1956
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 21
    Morfill, Michael
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 1999-08-27
    OF - Director → CIF 0
  • 22
    Richards, Lisa Ann
    Hr Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 23
    Armitage, Alan Kenneth, Dr
    Consultant born in January 1930
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2006-10-30
    OF - Director → CIF 0
  • 24
    Chilton, William Andrew
    Lawyer born in April 1955
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    Rogers, Philip Stephen
    Pensioner born in March 1928
    Individual
    Officer
    icon of calendar 1988-02-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 26
    Simpson, David Anthony
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Cass, Brian
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-08
    OF - Director → CIF 0
  • 28
    Lankester, David John
    Department \Manager born in August 1969
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    Daglish, Robin
    Vp Finance born in May 1968
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2011-06-29
    OF - Director → CIF 0
    Daglish, Robin
    Vp Finance
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 30
    Phillips, Keith
    Chemist born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-06-07
    OF - Director → CIF 0
  • 31
    Johnson, Gillian
    Associate Director, Safety Assessment born in June 1966
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Cork, Anthony John
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Hunter, Gail Susan
    Hr Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2004-05-07
    OF - Director → CIF 0
parent relation
Company in focus

HAZPEN TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
100 GBP2022-12-31
Current
100 GBP2021-12-31
  • HAZPEN TRUSTEES LIMITED
    Info
    Registered number 01653331
    icon of addressOtley Road, Harrogate, North Yorkshire HG3 1PY
    PRIVATE LIMITED COMPANY incorporated on 1982-07-22 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.