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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 23
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2007-08-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2014-12-23 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2017-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Prabhakaran, Panchapakesan
    Finance Director born in February 1955
    Individual (9 offsprings)
    Officer
    1999-02-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (98 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Weigall, James Angus
    Insurance Broker born in March 1964
    Individual (5 offsprings)
    Officer
    1999-01-05 ~ 2010-02-16
    OF - Director → CIF 0
  • 7
    Clark, Darryl James
    Insurance Executive
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2014-12-23
    OF - Director → CIF 0
  • 11
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 12
    Gibbons, David Victor
    Born in July 1945
    Individual (231 offsprings)
    Officer
    1998-11-25 ~ 1999-01-05
    OF - Nominee Director → CIF 0
  • 13
    Patrick, Ian William James
    Director born in May 1967
    Individual (166 offsprings)
    Officer
    2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Reddi, John
    Solicitor
    Individual (120 offsprings)
    Officer
    2007-08-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 15
    Law, Stuart Peter
    Individual (120 offsprings)
    Officer
    1998-11-25 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
  • 16
    Haggerty, Geoffrey Michael
    Chairman born in October 1941
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 1999-10-18
    OF - Director → CIF 0
  • 17
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2008-02-29 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    Ward, Tobias
    Insurance Broker born in November 1957
    Individual (24 offsprings)
    Officer
    1999-01-05 ~ 2016-12-12
    OF - Director → CIF 0
  • 19
    Holland-bosworth, Guy Timothy
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    1999-01-05 ~ 2016-12-12
    OF - Director → CIF 0
  • 20
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Graham, John Arthur
    Individual (5 offsprings)
    Officer
    1999-01-05 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 22
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 23
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HAYWARD HOLDING GROUP LIMITED

Period: 1999-01-20 ~ 2017-11-16
Company number: 03674200
Registered names
THE HAYWARD HOLDING GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02
Due to be dissolved on 2017-11-16
NEVRUS (773) LIMITED - 1999-01-20 03307001... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • THE HAYWARD HOLDING GROUP LIMITED
    Info
    NEVRUS (773) LIMITED - 1999-01-20
    Registered number 03674200
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 and dissolved on 2017-11-16 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • THE HAYWARD HOLDING GROUP LIMITED
    S
    Registered number 03674200
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYWARD AVIATION LIMITED
    - now 02730427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Due to be dissolved on 2023-12-07
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-07-20 ~ 2016-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.