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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 6
  • 1
    Williams, Berwyn Martin
    Engineer born in December 1963
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2010-08-13
    OF - Director → CIF 0
    Williams, Berwyn Martin
    Engineer
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 2
    Whittaker, Craig Michael
    Managing Director born in April 1970
    Individual (12 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
    Whittaker, Craig Michael
    Individual (12 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittaker, Susan Anthea
    Financial Director born in February 1966
    Individual (7 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Berwyn Goronwy
    Designer
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEXEL DATA LIMITED

Period: 2010-08-26 ~ 2013-02-12
Company number: 03491434
Registered names
HEXEL DATA LIMITED - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation

  • HEXEL DATA LIMITED
    Info
    HEXEL PROMOTION LIMITED - 2010-08-26
    Registered number 03491434
    15 Wash Lane, Latchford, Warrington, Cheshire WA4 1HS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 and dissolved on 2013-02-12 (15 years). 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 March 2026 and licensed under the Open Government Licence v3.0.