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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 25
  • 1
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (29 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 2
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Davey, Robert
    Individual (2 offsprings)
    Officer
    ~ 1995-03-30
    OF - Secretary → CIF 0
  • 4
    Grove, Eric William
    Director - Alfred Mcalpine born in April 1930
    Individual (71 offsprings)
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 5
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Beatty, David
    Director born in August 1932
    Individual (7 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 7
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    Smith, Graham Hammond
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Sunter, Amanda Jane
    Finance Director born in October 1962
    Individual (35 offsprings)
    Officer
    1995-03-30 ~ 1997-06-27
    OF - Director → CIF 0
    Sunter, Amanda Jane
    Finance Director
    Individual (35 offsprings)
    Officer
    1995-03-30 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 11
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 13
    Smith, Paul Thomson
    Company Director born in June 1957
    Individual (56 offsprings)
    Officer
    1996-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Douglas, Ian Mcnicol
    Company Director born in February 1942
    Individual (17 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (117 offsprings)
    Officer
    2001-10-31 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 16
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    1995-11-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 20
    Mccallum, Graeme Reid
    Director born in January 1947
    Individual (74 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 21
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2010-02-04
    OF - Director → CIF 0
  • 22
    Mills, Stanley
    Individual (95 offsprings)
    Officer
    1997-06-27 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 23
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 24
    Clapham, Colin Richard
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVPINE LIMITED

Period: 1989-08-24 ~ 2013-02-20
Company number: 02365074
Registered names
HAVPINE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HAVPINE LIMITED
    Info
    DIALMANE PROPERTIES LIMITED - 1989-08-24
    Registered number 02365074
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-23 and dissolved on 2013-02-20 (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.