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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 18
  • 1
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Heery, Joseph
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Blair, Sean
    Finance Executive born in January 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-10-01
    OF - Director → CIF 0
    Blair, Sean
    Vp-Cfo
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    2004-07-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Beare, Kevin Leslie
    Accountant
    Individual (84 offsprings)
    Officer
    2001-05-01 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 7
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (25 offsprings)
    Officer
    2010-12-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Blair, Michael
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Robinson, Deborah Jane
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual (14 offsprings)
    Officer
    2005-06-14 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Honess, Sandra Janet
    Solictor born in April 1963
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 14
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual (21 offsprings)
    Officer
    2004-07-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-12-02 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 17
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8, Devonshire Square, London
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-12-02 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEWITT CYBORG LIMITED

Period: 2004-03-01 ~ 2015-06-30
Company number: 03887670
Registered names
HEWITT CYBORG LIMITED - Dissolved
GARDPRINT LIMITED - 2000-05-24
Standard Industrial Classification
99999 - Dormant Company

  • HEWITT CYBORG LIMITED
    Info
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    CYBORG SYSTEMS LIMITED - 2004-03-01
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    GARDPRINT LIMITED - 2004-03-01
    Registered number 03887670
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2015-06-30 (15 years 6 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.