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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 16
  • 1
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    1995-03-27 ~ 2005-01-17
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    James, Andrew David
    Development Manager born in December 1946
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Milburn, Peter Michael
    Property Developer born in September 1939
    Individual (34 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (34 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 7
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Dickinson, Ian Joicey
    Solicitor born in December 1921
    Individual (17 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 9
    Fielder, James
    Surveyor born in February 1964
    Individual (22 offsprings)
    Officer
    2005-01-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2005-01-17 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 14
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
parent relation
Company in focus

HATCH WARREN LIMITED

Period: 1986-04-09 ~ 2016-02-12
Company number: 02008280
Registered name
HATCH WARREN LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HATCH WARREN LIMITED
    Info
    Registered number 02008280
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-09 and dissolved on 2016-02-12 (29 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.