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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, Frances Margaret Jean
    Born in November 1935
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hodge, Geoffrey David
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Cooper, Helen Alicia
    Individual (1 offspring)
    Officer
    2010-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Raw, Louise Emma, Doctor
    Born in July 1966
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Roy Frank
    Born in November 1926
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2001-10-23
    OF - Director → CIF 0
  • 6
    Mastroddi, Lyn Marie
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 7
    Hawkes, David Leonard
    Born in September 1934
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Hearn, Audrey Elizabeth
    Born in March 1929
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2003-10-02
    OF - Director → CIF 0
  • 9
    Howard, Martin Raymond
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Gillespie, Janet Patricia, Dr
    Born in April 1957
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Mayo, Ana Maria
    Born in June 1941
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    Smith, Marjorie Rosa
    Born in June 1930
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Toofail, Jacqueline-ann
    Born in September 1968
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Morton-smith, John
    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
  • 15
    Duckworth, Emma Jane
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 16
    Parker, Deborah
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Meredith Hardy, Penelope
    Born in November 1932
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 18
    Clifford, Pauline Margaret
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 19
    Booth, Graham Philip Henry
    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
  • 20
    Meredith, Raymond Thomas
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Palfrey, Peter William
    Born in August 1954
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Ballance, Gillian
    Born in April 1929
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1996-07-14
    OF - Director → CIF 0
  • 23
    Fryer, David Michael
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 24
    Roser, Jean
    Born in December 1936
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2005-03-31
    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 14 July 2026 and licensed under the Open Government Licence v3.0.