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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 23
  • 1
    Kennan, Peter John
    Chartered Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    1998-07-15 ~ 2013-08-30
    OF - Director → CIF 0
    2013-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Lister, John Prentice
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Owens, David John
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Aldred, Douglas Joseph
    Chartered Accountant born in July 1934
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Burton, Craig Myles
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Flint, Peter James
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    1994-12-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 7
    Hill, Christopher Ingram
    Chartered Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Lomas, Philip Guy
    Chartered Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Wilmer, Peter James
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Peter James Wilmer
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2025-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Sanderson, Scott William Leslie
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Scott William Leslie Sanderson
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    2025-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Jeffery, Ian Stuart
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Charles, Stephen Andrew
    Born in December 1974
    Individual (1 offspring)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 13
    Gregory, Kevin
    Chartered Accountant born in January 1961
    Individual (12 offsprings)
    Officer
    2013-08-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Wood, Daniel John
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Fry, John Gordon
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 16
    Weatherall, Martyn John
    Chartered Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    1991-09-16 ~ 2018-12-19
    OF - Director → CIF 0
  • 17
    Bladen, Simon Luke
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Meakin, James Samuel
    Tax Partner born in July 1959
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Lindley, Peter Alan
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Marsh, Richard Webster
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 21
    Frost, Richard Anthony
    Chartered Accountant born in October 1959
    Individual (9 offsprings)
    Officer
    1991-09-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAWSONS LIMITED

Period: 1991-09-16 ~ now
Company number: 02645865
Registered name
HAWSONS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities

Related profiles found in government register
  • HAWSONS LIMITED
    Info
    Registered number 02645865
    Pegasus House, 463a Glossop Road, Sheffield S10 2QD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • HAWSONS LIMITED
    S
    Registered number 02645865
    Pegasus House, 463a Glossop Road, Sheffield, S10 2QD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G N BEAN LTD
    11876037
    Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-12 ~ 2021-11-22
    CIF 1 - Secretary → ME

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