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 (137 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Giancarlo Maria Bonzanigo
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 179 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 19
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - director → CIF 0
  • 2
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (90 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - director → CIF 0
  • 4
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    1999-01-29 ~ 2002-07-02
    OF - director → CIF 0
  • 5
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    1996-07-01 ~ 1997-08-20
    OF - director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-08-20 ~ 1998-06-01
    OF - director → CIF 0
  • 7
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1995-04-13 ~ 1996-12-13
    OF - director → CIF 0
  • 8
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - director → CIF 0
  • 9
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    1995-08-30 ~ 1996-07-01
    OF - director → CIF 0
  • 10
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (118 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - director → CIF 0
  • 11
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - director → CIF 0
  • 12
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - director → CIF 0
  • 13
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2011-09-16
    OF - director → CIF 0
  • 14
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1995-04-13 ~ 1997-08-20
    OF - director → CIF 0
  • 15
    MCM SECRETARIES LIMITED
    2nd Floor, 76 Shoe Lane, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-08-31 ~ 1995-12-13
    PE - secretary → CIF 0
  • 16
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - secretary → CIF 0
  • 17
    6 Babmaes Street, London
    Corporate (2 parents)
    Officer
    1995-04-13 ~ 1995-08-31
    PE - secretary → CIF 0
    1995-12-13 ~ 2002-07-02
    PE - secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    PE - nominee-secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    PE - nominee-director → 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
    5th 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 24 April 2025 and licensed under the Open Government Licence v3.0.