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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 26
  • 1
    Legris, Vincent Alain Yvan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2005-06-14 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2010-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Ryan, John Michael
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Yeomans, Andrew Hamilton
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2005-06-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Unterberger, Stephen Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-06-07
    OF - Director → CIF 0
  • 6
    Peters, William James
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 7
    Honess, Sandra Janet
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 8
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Farren, Graham Richard
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2004-10-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Copple, Brian William
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    Parkin, Roger Stephen
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Campbell, Kevin
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Claydon, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Madden, James Cooper
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Jones, Richard Hugh
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Doyle, Bryan Joseph
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Brandorff, Perry Otto
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-05-24 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 26
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8, Devonshire Square, London, United Kingdom
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES BPO LIMITED

Period: 2005-07-01 ~ 2015-09-01
Company number: 03821294
Registered names
HEWITT ASSOCIATES BPO LIMITED - Dissolved
EXULT LIMITED - 2004-10-04
Recent Standard Industrial Classification
99999 - Dormant Company

  • HEWITT ASSOCIATES BPO LIMITED
    Info
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2005-07-01
    Registered number 03821294
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2015-09-01 (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.