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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
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Giancarlo Maria Bonzanigo
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 19
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 4
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Nominee Director → CIF 0
  • 17
    MCM SECRETARIES LIMITED
    icon of address2nd Floor, 76 Shoe Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-08-31 ~ 1995-12-13
    PE - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-04-13 ~ 1995-08-31
    PE - Secretary → CIF 0
    1995-12-13 ~ 2002-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HARTMEAD ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARTMEAD ASSOCIATES LIMITED
    Info
    Registered number 03046355
    icon of address5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 and dissolved on 2020-12-22 (25 years 8 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.