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 2
  • 1
    Gupta, Rakesh Ramrishpal
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Husain, Syed Faisal
    Chief Executive Officer born in April 1974
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Syed Faisal Husain
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    O'brien, Bradley William
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Bishton, Roger John
    Chief Financial & Operating Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2010-07-05 ~ 2016-09-30
    OF - Director → CIF 0
    Bishton, Roger John
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Mouat, Ian David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Bennett, Adam St John
    Chief Executive Officer born in February 1964
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2016-05-09
    OF - Director → CIF 0
    Bennett, Adam St John
    I T Consultancy
    Individual (5 offsprings)
    Officer
    2003-05-31 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 5
    Butterworth, Mark Simon
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 6
    Wreay, Derek Paul
    Chief Operations Officer born in September 1955
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Rees Goddard, Simon Matthew
    I T Consultancy born in April 1964
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2006-11-21
    OF - Director → CIF 0
  • 8
    Bhutta, Zia Younis
    Director born in February 1972
    Individual
    Officer
    2016-05-09 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-10-02 ~ 2003-05-31
    PE - Secretary → CIF 0
  • 10
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2002-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HATSTAND LIMITED

Previous name
CHARCO 1039 LIMITED - 2002-12-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • HATSTAND LIMITED
    Info
    CHARCO 1039 LIMITED - 2002-12-04
    Registered number 04551365
    95 Gresham Street, Level 7, London EC2V 7NA
    Private Limited Company incorporated on 2002-10-02 and dissolved on 2019-09-03 (16 years 11 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.