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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 30
  • 1
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (38 offsprings)
    Officer
    2001-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Dagger, Christopher John Hilary
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    1997-06-02 ~ 1998-10-08
    OF - Director → CIF 0
  • 3
    Burn, Edward
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1996-07-02
    OF - Director → CIF 0
    Burn, Edward
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 4
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    1992-03-17 ~ 1998-10-22
    OF - Director → CIF 0
  • 6
    Sharp, Robert
    Company Director born in March 1944
    Individual (12 offsprings)
    Officer
    1992-03-17 ~ 1995-10-13
    OF - Director → CIF 0
  • 7
    Gillingham, Derek Sydney
    Company Director born in October 1930
    Individual (5 offsprings)
    Officer
    1992-03-17 ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Milton, Michael John Colin
    Individual (50 offsprings)
    Officer
    1997-06-16 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 9
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Wylie, Arthur Cameron
    Financial Controller
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 11
    Zuydam, David Mel
    Accountant born in September 1961
    Individual (172 offsprings)
    Officer
    1998-10-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Elliott, Cyril William
    Finance Director born in November 1957
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Director → CIF 0
    Elliott, Cyril William
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 13
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 14
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 15
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Lester, Paul John
    Engineer born in September 1949
    Individual (87 offsprings)
    Officer
    1998-10-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (41 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 18
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 19
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (10 offsprings)
    Officer
    1992-04-30 ~ 1995-04-03
    OF - Director → CIF 0
  • 20
    Guy Robert Thomas Hollander
    Individual (6 offsprings)
    Insolvency
    2012-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Sussams, David Harry
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    1992-03-17 ~ 1994-03-31
    OF - Director → CIF 0
    Sussams, David Harry
    Company Director
    Individual (13 offsprings)
    Officer
    1992-03-17 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 22
    Fellowes, Michael
    Managing Director born in January 1958
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 23
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Secretary → CIF 0
  • 24
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2012-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Wright, Ian Clement
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1997-08-29
    OF - Director → CIF 0
  • 26
    Ellis, John Leslie
    Company Director born in January 1950
    Individual (39 offsprings)
    Officer
    1992-03-17 ~ 1997-02-20
    OF - Director → CIF 0
  • 27
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 28
    Gladwell, Lynn
    Individual (30 offsprings)
    Officer
    2003-04-08 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HADEN BUILDING MGT. (2008) LIMITED

Period: 2008-11-14 ~ 2012-11-22
Company number: 02697847
Registered names
HADEN BUILDING MGT. (2008) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HADEN BUILDING MGT. (2008) LIMITED
    Info
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-11-14
    Registered number 02697847
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 and dissolved on 2012-11-22 (20 years 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.