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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 45
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2007-08-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2014-12-23 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Prabhakaran, Panchapakesan
    Finance Director born in February 1955
    Individual (9 offsprings)
    Officer
    1999-02-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Cayzer, Nigel Kenneth, Mr.
    Consultant born in April 1954
    Individual (46 offsprings)
    Officer
    1992-11-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 5
    Weigall, James Angus
    Insurance Broker born in March 1964
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 2010-02-16
    OF - Director → CIF 0
  • 6
    Clark, Darryl James
    Insurance Executive
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Ashton, Helen Louise
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 10
    Wellesley, John Henry, Lord
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1992-11-18 ~ 1993-12-17
    OF - Director → CIF 0
  • 11
    Meenaghan, Evelyn Maria
    Individual (140 offsprings)
    Officer
    1992-07-10 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
  • 12
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 13
    Mcneil, Robert James
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Barcham, Norman Jeffery
    Insurance Broker born in September 1944
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Patrick, Ian William James
    Director born in May 1967
    Individual (166 offsprings)
    Officer
    2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Baker, Christopher John
    Insurance Broker born in April 1945
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Reddi, John
    Solicitor
    Individual (120 offsprings)
    Officer
    2007-08-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 18
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (45 offsprings)
    Officer
    1992-11-18 ~ 1999-03-19
    OF - Director → CIF 0
  • 19
    Foster, Nigel Peter Adrian
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    Qazi, Ahad Hamid
    Certified Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1993-05-20
    OF - Director → CIF 0
  • 21
    Walker, Adrian Jeremy
    Company Director born in February 1956
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Rubie, Ian Cameron
    Insurance Broker born in September 1953
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    Day, Matthew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 24
    Haggerty, Geoffrey Michael
    Managing Director born in October 1941
    Individual (2 offsprings)
    Officer
    1992-11-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 25
    Bell, Graham
    Insurance Broker born in October 1961
    Individual (10 offsprings)
    Officer
    1994-06-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 26
    Horton, Richard Paul
    Accountant born in April 1952
    Individual (37 offsprings)
    Officer
    1992-11-12 ~ 1992-12-16
    OF - Director → CIF 0
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (37 offsprings)
    1995-06-06 ~ 1996-04-01
    OF - Director → CIF 0
    Horton, Richard Paul
    Accountant
    Individual (37 offsprings)
    Officer
    1992-11-12 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 27
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2008-02-29 ~ 2013-02-04
    OF - Director → CIF 0
  • 29
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 30
    Ward, Tobias
    Broker born in November 1957
    Individual (24 offsprings)
    Officer
    1992-11-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 31
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Shaikh, Shahid
    Director Finance born in November 1953
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 33
    Weyman, Nigel Westcar
    Insurance Broker born in September 1955
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ 2017-01-18
    OF - Director → CIF 0
  • 34
    Holland-bosworth, Guy Timothy
    Broker born in December 1969
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 36
    Elson, Peter Charles
    Insurance Broker born in April 1963
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 37
    Seaton, Stuart Neil
    Born in March 1956
    Individual (128 offsprings)
    Officer
    1992-07-10 ~ 1992-11-12
    OF - Nominee Director → CIF 0
  • 38
    Graham, John Arthur
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2009-04-27 ~ 2016-12-30
    OF - Director → CIF 0
    Graham, John Arthur
    Individual (5 offsprings)
    Officer
    1998-09-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 39
    Livingstone Bussell, Louise Mary
    Born in April 1963
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1996-07-03
    OF - Director → CIF 0
  • 40
    Ross-roberts, Christopher Michael David
    Director born in May 1963
    Individual (109 offsprings)
    Officer
    1996-06-03 ~ 1998-09-28
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (109 offsprings)
    Officer
    1996-04-01 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 41
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 42
    THE HAYWARD HOLDING GROUP LIMITED
    - now 03674200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-02
    Due to be dissolved on 2017-11-16
    NEVRUS (773) LIMITED - 1999-01-20
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    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, 122 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    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 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-12-07
GOULDITAR NO. 237 LIMITED - 1992-11-26 02729350... (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 April 2026 and licensed under the Open Government Licence v3.0.