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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 21
  • 1
    Gray, John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2007-05-14 ~ 2014-08-11
    OF - Director → CIF 0
    Gray, John
    Individual (37 offsprings)
    Officer
    2007-05-14 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 2
    Matthews, Ian
    Director born in December 1948
    Individual (144 offsprings)
    Officer
    2014-08-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 3
    Proctor, Matthew
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2014-08-11 ~ 2014-08-14
    OF - Director → CIF 0
    Proctor, Matthew
    Individual (200 offsprings)
    Officer
    2014-08-11 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 4
    Skiver, Justin
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2007-01-02 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 6
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    2003-08-22 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Dalby, Martin Lee
    Born in February 1957
    Individual (80 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 8
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-09-30 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 9
    Crockett, Keith Russell
    Vice President, Uk Investment, Health Care Reit born in May 1972
    Individual (143 offsprings)
    Officer
    2014-08-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 13
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2014-08-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 14
    Goodey, John Anthony
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2002-01-28 ~ 2014-08-11
    OF - Director → CIF 0
  • 16
    Harrison, Peter Stewart
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2013-06-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 17
    Riddington, Mark Jonathan
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2007-05-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED
    - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-11-13 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2014-08-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-11-13 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWTHORNS RETIREMENT MANAGEMENT LIMITED

Period: 2011-01-28 ~ 2019-03-11
Company number: 04321309
Registered names
HAWTHORNS RETIREMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-03-11
PANELMODERN LIMITED - 2002-03-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    Info
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2011-01-28
    Registered number 04321309
    Hill 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 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.