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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Ryan, David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2011-09-14 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Hurrell, Bradley James
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2003-10-10 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Huckle, Jonathan Mark
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2011-08-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Mahy, Jean-guibert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-01-18 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Brawn, Gerald Mark Frederick
    Born in November 1962
    Individual (87 offsprings)
    Officer
    2006-01-06 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Praturlon, Alexandra
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Stokes, Richard Peter
    Born in November 1978
    Individual (64 offsprings)
    Officer
    2013-12-13 ~ 2014-09-05
    OF - Director → CIF 0
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (64 offsprings)
    2019-05-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Moses, Adam Julian
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2002-10-23 ~ 2007-07-18
    OF - Director → CIF 0
    2011-12-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2014-09-05 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2003-06-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Ciuccio, Giovanni Maria
    Born in March 1981
    Individual (41 offsprings)
    Officer
    2009-09-07 ~ 2011-10-12
    OF - Director → CIF 0
  • 14
    Millett, Richard
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2010-07-13 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Hudd, Ashley
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2011-08-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 16
    Hone, Robert Michael
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2021-05-27
    OF - Director → CIF 0
  • 17
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2002-10-23 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    Zisselsberger, Manfred
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2017-04-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 20
    Rothnie, David James
    Born in October 1982
    Individual (17 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 21
    Penketh, Steven James
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2011-12-02 ~ 2011-12-13
    OF - Director → CIF 0
  • 22
    Mcquaid, Barry
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2023-02-27
    OF - Director → CIF 0
  • 23
    Lui, Darren Wang Yip
    Born in January 1981
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 24
    Simpson, Gavin John
    Born in February 1981
    Individual (72 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 25
    Le Neve Foster, Christopher Patrick
    Born in January 1981
    Individual (65 offsprings)
    Officer
    2011-12-13 ~ 2019-04-04
    OF - Director → CIF 0
  • 26
    Pillai, Akhilan Theiventhiram
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 27
    Noorbhai, Yusuf
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2008-11-11 ~ 2009-07-27
    OF - Director → CIF 0
  • 28
    Jordanov, Atanas
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2011-12-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 29
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
    2019-04-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Clark, Graeme James
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2011-10-13 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Phillips, Paul Alexander John
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 32
    Hodge, Daniel James
    Born in March 1973
    Individual (53 offsprings)
    Officer
    2002-10-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 33
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2011-04-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 34
    Fail, David
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2002-10-23 ~ 2002-12-19
    OF - Director → CIF 0
  • 35
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2002-10-10 ~ 2002-10-23
    OF - Director → CIF 0
    2002-10-10 ~ now
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 37
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1, Churchill Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 38
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1, Churchill Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 40
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2002-10-10 ~ 2002-10-23
    OF - Director → CIF 0
parent relation
Company in focus

HAWKINS FUNDING LIMITED

Period: 2002-10-10 ~ now
Company number: 04559179
Registered name
HAWKINS FUNDING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • HAWKINS FUNDING LIMITED
    Info
    Registered number 04559179
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.