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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
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rudzitis, Susan Brigitta
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Birmingham, Robert James
    Actuary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Haywood, Jennifer Louise
    Aca
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 6
    Dinning, Madhukanta
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 7
    Bingham, Paul Brian
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 10
    Hull, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 11
    Noble, Catherine Anne
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 12
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 13
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-19 ~ 2002-03-20
    PE - Nominee Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-19 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 16
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    HAZELL CARR PLC
    - 2008-08-29
    icon of addressKing's Reach, 38-50 King's Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-03-20 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

HAZELL CARR SOFTWARE SERVICES LIMITED

Previous name
HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HAZELL CARR SOFTWARE SERVICES LIMITED
    Info
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Registered number 04397625
    icon of addressSutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 and dissolved on 2014-07-15 (12 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.