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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 38
  • 1
    Russell, Anthony John
    Actuary born in June 1942
    Individual (38 offsprings)
    Officer
    1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (52 offsprings)
    Officer
    1994-06-13 ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Allen, Robert Walter
    Finance Dir born in November 1953
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 1997-04-21
    OF - Director → CIF 0
  • 4
    Trusler, Alan
    Director born in June 1947
    Individual (20 offsprings)
    Officer
    1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual (30 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-02-10
    OF - Director → CIF 0
  • 7
    Halling, Teresa Kathleen
    Individual (23 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 8
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (60 offsprings)
    Officer
    1997-02-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 9
    Jessop, Richard
    Chartered Surveyor born in July 1941
    Individual (21 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Wiltshire, James Anthony
    Individual (71 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 12
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual (23 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (32 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-27
    OF - Director → CIF 0
  • 14
    Parsons, David Charles
    Director born in March 1956
    Individual (38 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Meacham, Jayne Michelle
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Vaughan-williams, Jonathan
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Hallgate-hills, Claire Rosamund
    Individual (25 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 18
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 19
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (28 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 20
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 21
    Vincent, Shelby
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 22
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 24
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 25
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (100 offsprings)
    Officer
    1994-02-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 26
    Rogers, Helen Frances Leigh
    Individual (74 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 27
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    OF - Director → CIF 0
  • 28
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 29
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (81 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 30
    Grant, Timothy James
    Company Director born in August 1964
    Individual (65 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 31
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (78 offsprings)
    Officer
    2003-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 32
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (101 offsprings)
    Officer
    2004-07-28 ~ 2005-06-23
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (101 offsprings)
    Officer
    2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 33
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (63 offsprings)
    Officer
    2002-05-15 ~ 2003-07-22
    OF - Director → CIF 0
  • 34
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 35
    Lowe, Nigel
    Chartered Secretary born in March 1952
    Individual (131 offsprings)
    Officer
    2005-06-23 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (131 offsprings)
    Officer
    2005-06-23 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 36
    Knott, Amanda Louise
    Individual (74 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 37
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2022-04-08 ~ 2026-04-10
    OF - Director → CIF 0
    2014-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKCENTRAL LIMITED

Period: 1988-08-17 ~ now
Company number: 02287630
Registered name
HAWKCENTRAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HAWKCENTRAL LIMITED
    Info
    Registered number 02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 April 2026 and licensed under the Open Government Licence v3.0.