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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Williams, Nigel Stuart
    Chartered Accountant born in April 1965
    Individual (11 offsprings)
    Officer
    2004-05-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Emerton, Philip John
    Chartered Accountant born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
    Emerton, Philip John
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Secretary → CIF 0
  • 3
    Lucey, Stephen
    Chartered Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    Lewis, Peter Cyril Robert
    Chartered Accountant born in January 1947
    Individual (22 offsprings)
    Officer
    1992-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Miller, Graeme Cameron
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2024-01-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 6
    Bodkin, Andrew Michael
    Chartered Accountant born in July 1970
    Individual (51 offsprings)
    Officer
    2010-04-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Prater, Leslie Martin
    Certified Accountant born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 8
    Smith, Derek William
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 9
    Di Lorenzo, Elia
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Laughton, Gene Melvin
    Chartered Accountant born in August 1944
    Individual (20 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Cowell, Allison
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Holdway, Darren John
    Chartered Accountant born in August 1968
    Individual (23 offsprings)
    Officer
    2008-04-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Bulmer, Donna Marie
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 14
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (75 offsprings)
    Officer
    2016-05-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Butler, Stephen Paul
    Chartered Accountant born in July 1968
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Fort, David Mark
    Chartered Accountant born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Style, Rodney Hill
    Chartered Accountant born in March 1956
    Individual (34 offsprings)
    Officer
    2006-04-28 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (60 offsprings)
    Officer
    1992-11-01 ~ 2010-04-30
    OF - Director → CIF 0
    2012-05-09 ~ 2013-05-28
    OF - Director → CIF 0
    Fairclough, Geoffrey Charles
    Individual (60 offsprings)
    Officer
    1992-11-01 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 19
    Davidson, Michael
    Chartered Certified Accountant born in February 1971
    Individual (62 offsprings)
    Officer
    2008-04-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 20
    Bracher, Matthew James
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2023-08-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Bowles, Martin James
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2024-01-06 ~ 2025-03-19
    OF - Director → CIF 0
  • 22
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (111 offsprings)
    Officer
    2000-02-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 23
    Penny, Stuart Paul
    Chartered Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    2024-01-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Verity, Sean Leighton
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 25
    Dedman, Christopher George
    Chartered Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    2004-05-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Gurney, Martin Stuart
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Tayub, Shazin
    Born in November 1985
    Individual (40 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hopwood, Geoffrey Thomas
    Born in August 1965
    Individual (40 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Loveday, Ben
    Certified Accountant born in March 1975
    Individual (63 offsprings)
    Officer
    2023-08-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Fletcher, Colin Malcolm
    Chartered Accountant born in August 1949
    Individual (16 offsprings)
    Officer
    1992-11-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 30
    Lightley, Stephen John
    Chartered Accountant born in February 1957
    Individual (24 offsprings)
    Officer
    2000-02-21 ~ 2003-06-24
    OF - Director → CIF 0
parent relation
Company in focus

HAINES WATTS LIMITED

Period: 2003-04-08 ~ now
Company number: 02195982 OC304147
Registered names
HAINES WATTS LIMITED - now OC304147
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAINES WATTS LIMITED
    Info
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 2003-04-08
    Registered number 02195982
    Old Station House, Station Approach, Swindon, Wiltshire SN1 3DU
    PRIVATE LIMITED COMPANY incorporated on 1987-11-19 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • HAINES WATTS LIMITED
    S
    Registered number missing
    11a Park House, Milton Park, Abingdon, OX14 4RS
    CIF 1
  • HAINES WATTS LIMITED
    S
    Registered number missing
    11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ABC NORTHAMPTONSHIRE LLP - now
    HW NORTHAMPTONSHIRE LLP - 2019-12-03
    HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
    HW NORTHAMPTONSHIRE LLP
    - 2013-07-22 OC350960
    1 Rushmills, Northampton, England
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    2009-12-18 ~ 2010-12-14
    CIF 4 - LLP Designated Member → ME
  • 2
    ABCD LEICESTER LLP - now
    HAINES WATTS LEICESTER LLP - 2020-04-07
    HW LEICESTER LLP
    - 2014-08-31 OC346937 10642260
    Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-04 ~ 2014-07-01
    CIF 11 - LLP Member → ME
  • 3
    BJA KENT LLP - now
    HAINES WATTS KENT LLP
    - 2019-02-11 OC346268
    Victoria Court, 17 - 21 Ashford Road, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-09 ~ 2014-04-01
    CIF 6 - LLP Member → ME
  • 4
    BLUE SPIRE SOUTH LLP - now
    HAINES WATTS SOUTH LLP
    - 2011-09-21 OC345775
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-09-16
    CIF 9 - LLP Member → ME
  • 5
    HAINES WATTS LANCASHIRE LLP
    - now OC346357
    HAINES WATTS (LANCASHIRE) LLP
    - 2013-11-04 OC346357
    3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-06-12 ~ 2013-12-18
    CIF 7 - LLP Member → ME
  • 6
    HAINES WATTS LEEDS LLP - now
    HW (LEEDS) LLP
    - 2014-01-03 OC334153 11541242
    3rd Floor, 56 Wellington Street, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-25 ~ 2012-01-12
    CIF 1 - LLP Member → ME
  • 7
    HAINES WATTS WALES LLP
    OC346057
    5th Floor Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2009-08-04
    CIF 2 - LLP Member → ME
  • 8
    HOLBORN ABC LLP - now
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP
    - 2016-06-22 OC332724 07076349
    LEE ASSOCIATES LLP
    - 2010-08-05 OC332724 03887180... (more)
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-10-01
    CIF 5 - LLP Designated Member → ME
  • 9
    HW GROUP SERVICES LIMITED
    - now 00932971
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    HW TRANSACTION SERVICES LLP
    OC345531
    Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 3 - LLP Member → ME
  • 11
    HWC&A LLP
    - now OC323078 08746974
    HW CONTROLS & ASSURANCE LLP
    - 2014-01-10 OC323078 08746974
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 10 - LLP Member → ME
  • 12
    NORTH HUYTON COMMUNITIES FUTURE - now
    NORTH HUYTON-NEW DEAL,NEW FUTURE
    - 2011-05-10 04333000
    Hillside Neighbourhood Centre, Hillside Avenue, Liverpool, United Kingdom
    Active Corporate (52 parents)
    Officer
    2005-08-03 ~ 2011-03-31
    CIF 12 - Secretary → ME
  • 13
    OLD NUMBER 3 LLP - now
    HAINES WATTS EXETER LLP
    - 2024-11-12 OC346315
    3 Southernhay West, Exeter, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2011-08-01
    CIF 8 - LLP Member → ME
  • 14
    TOPMARK ADJUSTERS LIMITED
    SC227097
    9 Blairtummock Place, Panorama Business Village, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2002-01-18 ~ 2002-07-01
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.