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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 24
  • 1
    Smith, Marjorie Rosa
    Born in June 1930
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Smith, Frances Margaret Jean
    Retired born in November 1935
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Hawkes, David Leonard
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Mastroddi, Lyn Marie
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 5
    Hodge, Geoffrey David
    Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Hearn, Audrey Elizabeth
    Director born in March 1929
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2003-10-02
    OF - Director → CIF 0
  • 7
    Cooper, Helen Alicia
    Individual (1 offspring)
    Officer
    2010-01-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Fryer, David Michael
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 9
    Howard, Martin Raymond
    Self Employed Director born in September 1953
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Duckworth, Emma Jane
    Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 11
    Raw, Louise Emma, Doctor
    Researcher born in July 1966
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Gillespie, Janet Patricia, Dr
    Registered Practitioner born in April 1957
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Parker, Deborah
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Meredith, Raymond Thomas
    Consultant born in February 1940
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Booth, Graham Philip Henry
    Retired Businessman born in October 1945
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    Mr Graham Philip Henry Booth
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Palfrey, Peter William
    Retired Chair Of The Bench born in August 1954
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Powell, Roy Frank
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2001-10-23
    OF - Director → CIF 0
  • 18
    Clifford, Pauline Margaret
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 19
    Roser, Jean
    Born in December 1936
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Toofail, Jacqueline-ann
    Probation Service born in September 1968
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Meredith Hardy, Penelope
    Company Director born in November 1932
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 22
    Morton-smith, John
    University Lecturer born in January 1945
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2000-11-01
    OF - Director → CIF 0
    Morton Smith, John
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 23
    Mayo, Ana Maria
    Counsellor born in June 1941
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2011-04-13
    OF - Director → CIF 0
  • 24
    Ballance, Gillian
    Retired born in April 1929
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1996-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HAPAS

Period: 1995-08-22 ~ 2017-10-24
Company number: 03093555
Registered name
HAPAS - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • HAPAS
    Info
    Registered number 03093555
    8 Kerry Hill, Kerry Hill, Oakridge Park, Milton Keynes, Bucks MK14 6GG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-08-22 and dissolved on 2017-10-24 (22 years 2 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.