logo
explain how to read the page

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 12
  • 1
    Bishton, Roger John
    Chief Financial & Operating Officer born in July 1967
    Individual (14 offsprings)
    Officer
    2010-07-05 ~ 2016-09-30
    OF - Director → CIF 0
    Bishton, Roger John
    Individual (14 offsprings)
    Officer
    2011-10-18 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    O'brien, Bradley William
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Wreay, Derek Paul
    Chief Operations Officer born in September 1955
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Gupta, Rakesh Ramrishpal
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Butterworth, Mark Simon
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 6
    Rees Goddard, Simon Matthew
    I T Consultancy born in April 1964
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2006-11-21
    OF - Director → CIF 0
  • 7
    Mouat, Ian David
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Bennett, Adam St John
    Chief Executive Officer born in February 1964
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2016-05-09
    OF - Director → CIF 0
    Bennett, Adam St John
    I T Consultancy
    Individual (7 offsprings)
    Officer
    2003-05-31 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 9
    Husain, Syed Faisal
    Chief Executive Officer born in April 1974
    Individual (10 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Syed Faisal Husain
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Bhutta, Zia Younis
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2002-10-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2002-10-02 ~ 2003-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HATSTAND LIMITED

Period: 2002-12-04 ~ 2019-09-03
Company number: 04551365
Registered names
HATSTAND LIMITED - Dissolved
CHARCO 1039 LIMITED - 2002-12-04 04442630... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.