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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 14
  • 1
    Pentecost, Paul Derek
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1996-11-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Wicks, Ian
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    De Besi, Silvestro
    Insurance Broker born in September 1959
    Individual (14 offsprings)
    Officer
    1999-06-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 4
    Ravinet, Simon Paul
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1999-06-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hall, Adrian John
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Slade, Peter David
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Peter Arthur
    Born in October 1945
    Individual (13 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    1996-11-06 ~ 2007-09-27
    OF - Director → CIF 0
    Cooper, Peter Arthur
    Individual (13 offsprings)
    Officer
    1996-11-06 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 8
    Kemp, Geoffrey James
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Smith, Andrew George
    Individual (44 offsprings)
    Officer
    2007-09-27 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Swayne, Matthew Burling
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1996-11-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1996-07-03 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 12
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1996-07-03 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 13
    HEBRIDES 2006 LLP
    OC319019
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    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
  • 14
    HARMAN KEMP HOLDINGS LIMITED
    10562770
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HKNA TRUSTEES LIMITED

Period: 2010-02-10 ~ 2025-07-29
Company number: 03220029
Registered names
HKNA TRUSTEES LIMITED - Dissolved
IBIS (332) LIMITED - 1996-11-12 03267860... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HKNA TRUSTEES LIMITED
    Info
    HWS TRUSTEES LIMITED - 2010-02-10
    IBIS (332) LIMITED - 2010-02-10
    Registered number 03220029
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 and dissolved on 2025-07-29 (29 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-03
    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.