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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 3
  • 1
    Skiver, Justin
    Vice President, Investments born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodey, John Anthony
    Senior Manager, Healthcare Real Estate Investing born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    OCORIAN (UK) LIMITED - now
    icon of address2nd Floor, 11 Old Jewry, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Matthews, Ian
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 2
    Gray, John
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    OF - Director → CIF 0
    Gray, John
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 3
    Riddington, Mark Jonathan
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Harrison, Peter Stewart
    Facility Manager born in October 1963
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Crockett, Keith Russell
    Vice President, Uk Investment, Health Care Reit born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2014-08-11
    OF - Director → CIF 0
  • 9
    Proctor, Matthew
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-14
    OF - Director → CIF 0
    Proctor, Matthew
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 10
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 12
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-13 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressLacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2014-08-14 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-13 ~ 2002-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAWTHORNS RETIREMENT MANAGEMENT LIMITED

Previous names
PANELMODERN LIMITED - 2002-03-07
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    Info
    PANELMODERN LIMITED - 2002-03-07
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2002-03-07
    Registered number 04321309
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 and dissolved on 2019-03-11 (17 years 3 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.