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 5
  • 1
    Allman, James William
    Business Manager born in August 1977
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniels, Paul Mark
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Mitchell, Mark
    Individual
    Officer
    2004-10-20 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 4
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 5
    Reece, John
    Chartered Accountants born in March 1957
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2006-02-03
    OF - Director → CIF 0
    Reece, John
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 6
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (35 offsprings)
    Officer
    2002-11-04 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    2006-02-03 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2002-01-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    2006-02-03 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual
    Officer
    2020-01-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAWKSLEASE FINANCE COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAWKSLEASE FINANCE COMPANY LIMITED
    Info
    Registered number 04359903
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HAWKSLEASE FINANCE COMPANY LIMITED
    S
    Registered number 4359903
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.