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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
Active 3
  • 1
    Van Der Meer, Tobias Adriaan
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (142 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Oda, Kazuhide
    Insurance born in January 1960
    Individual
    Officer
    1999-09-15 ~ 2000-02-22
    OF - Director → CIF 0
  • 4
    Smith, Sally Ann
    Individual
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 5
    Knight, Phillip
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 7
    Connell, Peter
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 8
    Pavey, Paul Bryan
    Accountant born in October 1969
    Individual
    Officer
    2009-01-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Sugisawa, Takeshi
    Executive Insurance Company born in January 1942
    Individual
    Officer
    1996-08-07 ~ 2000-02-22
    OF - Director → CIF 0
  • 10
    Potts, Nicholas
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 11
    Money, Timothy John
    Company Director born in January 1967
    Individual (72 offsprings)
    Officer
    2014-06-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Gundlach, Guy David
    Insurance born in July 1955
    Individual
    Officer
    2002-08-27 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2009-01-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Preston, Anila Manique
    Solicitor born in September 1956
    Individual (21 offsprings)
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Director → CIF 0
    Preston, Anila Manique
    Individual (21 offsprings)
    Officer
    2002-08-27 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 15
    Okazaki, Hiroshi
    Insurance born in March 1945
    Individual
    Officer
    1999-09-15 ~ 2002-08-27
    OF - Director → CIF 0
  • 16
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2014-06-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Leppard, Anthony Stephen
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 18
    Mckibbin, Robert George
    Executive Insurance Company born in October 1948
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ 2002-02-11
    OF - Director → CIF 0
    Mckibbin, Robert George
    Executive Insurance Company
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 19
    C & M SECRETARIES LIMITED
    C/o Reorient Legal Limited, 148 Leadenhall Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-05-12 ~ 2007-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HASTINGS DIRECT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HASTINGS DIRECT LIMITED
    Info
    Registered number 03234853
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.