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 4
  • 1
    Forbes, Georgina Suzanne
    Individual (33 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jamil, Omar Yousef
    Director born in January 1990
    Individual (10 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Balachandran, Manyadath
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 4
    BURGINHALL 462 LIMITED - 1990-07-11
    Faringdon Road, Cumnor, Oxford, Faringdon Road, Cumnor, Oxford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ryan, Michael Trevor
    Individual
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 2
    Griffiths, Christopher Stanton
    Solicitor born in March 1944
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2014-05-30
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 3
    Lemon, Andrew Mark
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Rehman, Atiq
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    2016-06-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    George, Catherine Ann
    Individual
    Officer
    2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 6
    Mccabe, Edward Gerard Francis
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
    2001-10-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Ahl, Emma Joanne
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-08-15
    OF - Director → CIF 0
    Ahl, Emma Joanne
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 9
    Keenan, John Leslie
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 10
    Holmes, Peter David
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2016-06-20
    OF - Director → CIF 0
    Holmes, Peter David
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 11
    Willis, Graeme Richard
    Director born in August 1953
    Individual
    Officer
    1999-07-21 ~ 2001-03-09
    OF - Director → CIF 0
    2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Wei, John You-hsung
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Carington, Rupert Francis John, The Hon
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual
    Officer
    2005-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HARTWELL HOLDINGS LIMITED

Previous name
BURGINHALL 497 LIMITED - 1991-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARTWELL HOLDINGS LIMITED
    Info
    BURGINHALL 497 LIMITED - 1991-01-10
    Registered number 02514391
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon OX13 6FD
    Private Limited Company incorporated on 1990-06-21 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HARTWELL HOLDINGS LIMITED
    S
    Registered number 2514391
    Faringdon Road, Faringdon Road, Cumnor, Oxford, England, OX2 9RE
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARTWELLS GROUP P L C - 1987-02-06
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.