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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 44
  • 1
    Baker, Christopher John
    Insurance Broker born in April 1945
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Clark, Darryl James
    Insurance Executive
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    Day, Matthew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Foster, Nigel Peter Adrian
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2008-02-29 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Weyman, Nigel Westcar
    Insurance Broker born in September 1955
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ 2017-01-18
    OF - Director → CIF 0
  • 12
    Mcneil, Robert James
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Rubie, Ian Cameron
    Insurance Broker born in September 1953
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2014-12-23 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 15
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2014-12-23
    OF - Director → CIF 0
  • 16
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Weigall, James Angus
    Insurance Broker born in March 1964
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2010-02-16
    OF - Director → CIF 0
  • 18
    Livingstone Bussell, Louise Mary
    Born in April 1963
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1996-07-03
    OF - Director → CIF 0
  • 19
    Elson, Peter Charles
    Insurance Broker born in April 1963
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 20
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1992-07-10 ~ 1992-11-12
    OF - Nominee Director → CIF 0
  • 21
    Ward, Tobias
    Broker born in November 1957
    Individual (18 offsprings)
    Officer
    1992-11-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Ashton, Helen Louise
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 23
    Bell, Graham
    Insurance Broker born in October 1961
    Individual (10 offsprings)
    Officer
    1994-06-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 24
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1992-07-10 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
  • 25
    Graham, John Arthur
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2009-04-27 ~ 2016-12-30
    OF - Director → CIF 0
    Graham, John Arthur
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 26
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1992-11-18 ~ 1999-03-19
    OF - Director → CIF 0
  • 27
    Wellesley, John Henry, Lord
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1992-11-18 ~ 1993-12-17
    OF - Director → CIF 0
  • 28
    Horton, Richard Paul
    Accountant born in April 1952
    Individual (34 offsprings)
    Officer
    1992-11-12 ~ 1992-12-16
    OF - Director → CIF 0
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (34 offsprings)
    1995-06-06 ~ 1996-04-01
    OF - Director → CIF 0
    Horton, Richard Paul
    Accountant
    Individual (34 offsprings)
    Officer
    1992-11-12 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 29
    Reddi, John
    Solicitor
    Individual (114 offsprings)
    Officer
    2007-08-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 30
    Cayzer, Nigel Kenneth, Mr.
    Consultant born in April 1954
    Individual (41 offsprings)
    Officer
    1992-11-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 31
    Holland-bosworth, Guy Timothy
    Broker born in December 1969
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Prabhakaran, Panchapakesan
    Finance Director born in February 1955
    Individual (8 offsprings)
    Officer
    1999-02-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 33
    Walker, Adrian Jeremy
    Company Director born in February 1956
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Ross-roberts, Christopher Michael David
    Director born in May 1963
    Individual (103 offsprings)
    Officer
    1996-06-03 ~ 1998-09-28
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (103 offsprings)
    Officer
    1996-04-01 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 35
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 36
    Shaikh, Shahid
    Director Finance born in November 1953
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 37
    Haggerty, Geoffrey Michael
    Managing Director born in October 1941
    Individual (2 offsprings)
    Officer
    1992-11-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 38
    Barcham, Norman Jeffery
    Insurance Broker born in September 1944
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2007-08-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 40
    Qazi, Ahad Hamid
    Certified Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1993-05-20
    OF - Director → CIF 0
  • 41
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    JLT INSURANCE GROUP HOLDINGS LIMITED - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
    2017-08-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 44
    THE HAYWARD HOLDING GROUP LIMITED
    - now 03674200
    NEVRUS (773) LIMITED - 1999-01-20
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYWARD AVIATION LIMITED

Period: 1992-11-26 ~ 2023-12-07
Company number: 02730427
Registered names
HAYWARD AVIATION LIMITED - Dissolved
GOULDITAR NO. 237 LIMITED - 1992-11-26 02836239... (more)
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
    6th 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 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 March 2026 and licensed under the Open Government Licence v3.0.