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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 26
  • 1
    Pow, James Angus
    Born in March 1951
    Individual (31 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Searle, Graham William
    Born in May 1935
    Individual (17 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 3
    Wartenbergh, Marcella
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Coleridge, David George
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1993-04-02 ~ 1999-04-01
    OF - Director → CIF 0
    2002-07-11 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Roberts, Sandra Mary
    Born in July 1962
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Soneji, Nishith Shashikant
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Pye, James Edward Kinsey
    Born in September 1948
    Individual (15 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual (15 offsprings)
    Officer
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Diaz Rato, Jose
    Born in October 1959
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 10
    Rees, David John Minton
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1998-10-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Vincent, Marc Rene
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Colfer, Christopher Michael
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 13
    Owens, Mark Richard
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2005-06-27
    OF - Director → CIF 0
  • 14
    Midgley, Nigel Peter
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    Hackett, Jeremy Vincent Paul
    Born in May 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Lloyd-jennings, Henry Ashley
    Born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Morris, Gareth David
    Born in April 1958
    Individual (15 offsprings)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Reed, Mark Lindsay
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-06-27
    OF - Director → CIF 0
    Reed, Mark Lindsay
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 19
    Green, Richard Paul
    Born in April 1950
    Individual (25 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Watson, Rita
    Individual (19 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Corrans, Ashley
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 22
    Lowtun, Bibi Farzanah
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 23
    Nettre, Phillipe
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 24
    Gaede, Sven Willi Swithin
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2000-06-20 ~ 2005-06-27
    OF - Director → CIF 0
  • 25
    Perrin, Alain Dominique
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Fernandez Plaza, Laura
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HACKETT LIMITED

Period: 1992-06-01 ~ now
Company number: 01872280
Registered names
HACKETT LIMITED - now
GILLYWEST LIMITED - 1992-06-01
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • HACKETT LIMITED
    Info
    GILLYWEST LIMITED - 1992-06-01
    Registered number 01872280
    14 Savile Row, London W1S 3JN
    PRIVATE LIMITED COMPANY incorporated on 1984-12-17 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.