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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 15
  • 1
    Pereira, Vivian Ambrose
    Banker born in September 1960
    Individual (32 offsprings)
    Officer
    2004-04-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Higgins, Christopher Bernard
    Banker born in May 1960
    Individual (20 offsprings)
    Officer
    2004-04-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    2004-04-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 4
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (42 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Luke, Ian Richard
    Bank Official born in June 1973
    Individual (40 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Ashwin, Henry William
    Bank Official born in July 1962
    Individual (14 offsprings)
    Officer
    2008-07-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Kyle, Christopher David Barnes
    Accountant born in April 1965
    Individual (18 offsprings)
    Officer
    2004-04-14 ~ 2006-12-13
    OF - Director → CIF 0
  • 9
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Tobin, Alexis Edward
    Bank Official born in November 1973
    Individual (46 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Hicks, Andrew John
    Banker born in July 1964
    Individual (20 offsprings)
    Officer
    2004-04-07 ~ 2009-02-12
    OF - Director → CIF 0
  • 12
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-01-23 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-01-23 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 15
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC269846... (more)
    24-25 St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ETIVE

Period: 2004-04-06 ~ 2012-10-16
Company number: 05024232
Registered names
ETIVE - Dissolved
HACKREMCO (NO. 2122) LIMITED - 2004-04-06 05936446... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ETIVE
    Info
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    Registered number 05024232
    135 Bishopsgate, London EC2M 3UR
    PRIVATE UNLIMITED COMPANY incorporated on 2004-01-23 and dissolved on 2012-10-16 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.