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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
Active 3
  • 1
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    JLT INSURANCE GROUP HOLDINGS LIMITED - now
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Rubie, Ian Cameron
    Insurance Broker born in October 1953
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Girling, Adrian Brian
    Insurance Broker born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Clark, Darryl James
    Insurance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Graham, John Arthur
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2016-12-30
    OF - Director → CIF 0
    Graham, John Arthur
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 5
    Horton, Richard Paul
    Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1992-12-16
    OF - Director → CIF 0
    Horton, Richard Paul
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    icon of calendar 1995-06-06 ~ 1996-04-01
    OF - Director → CIF 0
    Horton, Richard Paul
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Mcneil, Robert James
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Livingstone Bussell, Louise Mary
    Born in May 1963
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1996-07-03
    OF - Director → CIF 0
  • 9
    Bell, Graham
    Insurance Broker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Day, Matthew
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Holland-bosworth, Guy Timothy
    Broker born in December 1969
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Walker, Adrian Jeremy
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Shaikh, Shahid
    Director Finance born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 14
    Hodges, Mark Steven
    Director born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Wellesley, John Henry, Lord
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-12-17
    OF - Director → CIF 0
  • 16
    Ashton, Helen Louise
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 17
    Reddi, John
    Solicitor
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 18
    Foster, Nigel Peter Adrian
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 19
    Qazi, Ahad Hamid
    Certified Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-05-20
    OF - Director → CIF 0
  • 20
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1999-03-19
    OF - Director → CIF 0
  • 21
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-10 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
  • 22
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Elson, Peter Charles
    Insurance Broker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 24
    Haggerty, Geoffrey Michael
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 25
    Ward, Tobias
    Broker born in December 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Egan, Scott
    Director born in May 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2014-12-23
    OF - Director → CIF 0
  • 27
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 28
    Ross-roberts, Christopher Michael David
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1998-09-28
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 29
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1992-11-12
    OF - Nominee Director → CIF 0
  • 30
    Barcham, Norman Jeffery
    Insurance Broker born in October 1944
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Weigall, James Angus
    Insurance Broker born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-06 ~ 2010-02-16
    OF - Director → CIF 0
  • 33
    Baker, Christopher John
    Insurance Broker born in May 1945
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Prabhakaran, Panchapakesan
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 35
    Cayzer, Nigel Kenneth, Mr.
    Consultant born in May 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 36
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 37
    Weyman, Nigel Westcar
    Insurance Broker born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-18
    OF - Director → CIF 0
  • 38
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 39
    Cullum, Peter Geoffrey
    Director born in October 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2013-02-04
    OF - Director → CIF 0
  • 40
    NEVRUS (773) LIMITED - 1999-01-20
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2016-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
    2017-08-16 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYWARD AVIATION LIMITED

Previous name
GOULDITAR NO. 237 LIMITED - 1992-11-26
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • HAYWARD AVIATION LIMITED
    Info
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    Registered number 02730427
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 and dissolved on 2023-12-07 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.