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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 22
  • 1
    Kelly, Stephen John
    Born in July 1964
    Individual (494 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1995-04-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1995-04-13 ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Capelen, David Paul
    Born in October 1953
    Individual (54 offsprings)
    Officer
    1995-08-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Mr Giancarlo Maria Bonzanigo
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Gray, Michael Andrew
    Born in June 1966
    Individual (769 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Weir, Angela Jane
    Born in February 1961
    Individual (86 offsprings)
    Officer
    1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 16
    Kythreotis, Paul
    Born in August 1967
    Individual (206 offsprings)
    Officer
    2004-07-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-04-13 ~ 1995-08-31
    OF - Secretary → CIF 0
    1995-12-13 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 18
    5th Floor, 86 Jermyn Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 19
    M & N SECRETARIES LIMITED - now
    M & N GROUP LIMITED - 1999-10-04
    2nd Floor, 76 Shoe Lane, London
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    1995-08-31 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 21
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARTMEAD ASSOCIATES LIMITED

Period: 1995-04-13 ~ 2020-12-22
Company number: 03046355
Registered name
HARTMEAD ASSOCIATES LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.