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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 4
  • 1
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'brien, Scott Timothy
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham, Ian Thomas
    Attorney born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jacobs, Bradley Warren
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Starrett, Craig
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 3
    Dipple, Christopher John
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Jones, David
    Finance Controller
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 5
    Bieller, Larry
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Cross, Geoffrey William, Mr.
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Ebanks, Christine Mary
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 8
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 9
    Cross, Rebecca Isabel
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2006-07-10
    OF - Director → CIF 0
  • 10
    Williams, Mark
    Chief Financial Officer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2007-11-02
    OF - Director → CIF 0
  • 11
    INCE GD CORPORATE SERVICES LIMITED - now
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of address30 Old Burlington Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2007-07-19 ~ 2007-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HIATT AND COMPANY LIMITED

Previous name
HIATT HOLDINGS LIMITED - 2001-07-11
Standard Industrial Classification
7499 - Non-trading Company

  • HIATT AND COMPANY LIMITED
    Info
    HIATT HOLDINGS LIMITED - 2001-07-11
    Registered number 04102480
    icon of address8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2012-07-19 (11 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.