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
    Williams, Richard Mark
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudzitis, Susan Brigitta
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hull, Joanne
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 2
    Swabey, Peter Kenneth
    Individual
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 4
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 5
    Bingham, Paul Brian
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 7
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (36 offsprings)
    Officer
    2012-12-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Dinning, Madhukanta
    Individual
    Officer
    2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 11
    Haywood, Jennifer Louise
    Aca
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 12
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 14
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    King's Reach, 38-50 King's Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-03-20 ~ 2008-04-02
    PE - Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-19 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-19 ~ 2002-03-20
    PE - Nominee 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
    Sutherland 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 24 April 2025 and licensed under the Open Government Licence v3.0.