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 3
  • 1
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (115 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2012-03-14 ~ dissolved
    OF - director → CIF 0
  • 3
    HUNTSWORTH LIMITED - now
    HUNTSWORTH PLC
    - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2004-04-30
    OF - director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - secretary → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2011-04-11
    OF - director → CIF 0
  • 4
    Taylor, Karin
    Individual
    Officer
    1998-06-01 ~ 1999-01-15
    OF - secretary → CIF 0
  • 5
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 6
    James, John Anthony
    Solicitor born in July 1945
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1996-05-31
    OF - director → CIF 0
  • 7
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (26 offsprings)
    Officer
    2007-07-02 ~ 2014-12-31
    OF - director → CIF 0
  • 8
    White, Jeremy Mark
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - secretary → CIF 0
  • 9
    Haslimann, Patricia Anne
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2005-08-31
    OF - director → CIF 0
    Haslimann, Patricia Anne
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - secretary → CIF 0
  • 10
    Chadlington, Lord
    Company Director born in August 1942
    Individual (10 offsprings)
    Officer
    2014-05-20 ~ 2015-04-07
    OF - director → CIF 0
  • 11
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    2003-10-16 ~ 2005-01-31
    OF - secretary → CIF 0
  • 12
    Clarke, Alison Jane
    Public Relations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2011-03-14
    OF - director → CIF 0
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    2015-04-07 ~ 2015-06-14
    OF - director → CIF 0
  • 13
    Eames, Bronwen Ann
    Pr born in August 1960
    Individual
    Officer
    1999-01-04 ~ 2013-05-10
    OF - director → CIF 0
  • 14
    Field, Hilary Anne
    Public Relations born in June 1964
    Individual
    Officer
    1997-07-01 ~ 1999-06-11
    OF - director → CIF 0
  • 15
    Gascoigne, Norman
    Consultant born in February 1950
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2003-10-16
    OF - director → CIF 0
  • 16
    Thompson, Helen
    Financial Controller
    Individual
    Officer
    2001-07-01 ~ 2003-10-16
    OF - secretary → CIF 0
  • 17
    Buckingham, Jan Denise
    Public Relations born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-08-20
    OF - director → CIF 0
  • 18
    Alexander, Kay
    Broadcaster Journalist born in June 1950
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1999-10-31
    OF - director → CIF 0
  • 19
    Kennedy, Sean
    Director born in January 1932
    Individual
    Officer
    1992-03-20 ~ 1995-07-31
    OF - director → CIF 0
  • 20
    Micklethwaite, Elizabeth Anne
    Pr Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1996-06-28
    OF - director → CIF 0
  • 21
    Taylor, Geoffrey James
    Director born in June 1947
    Individual
    Officer
    1996-06-01 ~ 1998-10-31
    OF - director → CIF 0
  • 22
    Walkey, Colin Nigel
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-05
    OF - director → CIF 0
  • 23
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - director → CIF 0
  • 24
    Taylor, James
    Retired born in December 1918
    Individual
    Officer
    ~ 1996-04-01
    OF - director → CIF 0
parent relation
Company in focus

HASLIMANN TAYLOR LIMITED

Previous names
HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
HASLIMANN TAYLOR LIMITED - 1992-03-04
QUILLRAIL LIMITED - 1987-11-09
Standard Industrial Classification
74990 - Non-trading Company

  • HASLIMANN TAYLOR LIMITED
    Info
    HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
    HASLIMANN TAYLOR LIMITED - 1992-03-04
    QUILLRAIL LIMITED - 1987-11-09
    Registered number 02167675
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    Private Limited Company incorporated on 1987-09-21 and dissolved on 2019-03-26 (31 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.