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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 18
  • 1
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    1995-03-27 ~ 2005-01-17
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Dickinson, Ian Joicey
    Born in December 1921
    Individual (21 offsprings)
    Officer
    (before 1991-03-07) ~ 1994-02-24
    OF - Director → CIF 0
  • 8
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2005-01-17 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    James, Andrew David
    Born in December 1946
    Individual (14 offsprings)
    Officer
    2004-05-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Dickinson, Stephen
    Born in October 1934
    Individual (99 offsprings)
    Officer
    (before 1991-03-07) ~ 2009-02-10
    OF - Director → CIF 0
  • 12
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Exley, Richard John
    Born in April 1965
    Individual (65 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Milburn, Peter Michael
    Born in September 1939
    Individual (40 offsprings)
    Officer
    (before 1991-03-07) ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (40 offsprings)
    Officer
    (before 1991-03-07) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 15
    Fielder, James
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2005-01-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1991-03-07) ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HATCH WARREN LIMITED

Period: 1986-04-09 ~ 2016-02-12
Company number: 02008280 02018842
Registered name
HATCH WARREN LIMITED - Dissolved 02018842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.