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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 9
  • 1
    Houillon, Peter
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Annabel Jane
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2005-07-12 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Ephgrave, Julie Ann
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2005-08-01
    OF - Director → CIF 0
    Ephgrave, Julie Ann
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual (39 offsprings)
    Officer
    2008-01-10 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Solicitor
    Individual (39 offsprings)
    Officer
    2008-01-10 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 5
    Riley, Dominic
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2005-12-21 ~ 2008-01-10
    OF - Director → CIF 0
  • 6
    Bentley, Michael Peter
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    Charalambous, Dwane Louise Frances
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Perkins, Stephen
    Director born in April 1974
    Individual (68 offsprings)
    Officer
    2005-12-21 ~ 2008-01-10
    OF - Director → CIF 0
    Perkins, Stephen
    Director
    Individual (68 offsprings)
    Officer
    2005-12-21 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 9
    HAWKSMERE LIMITED
    - now 04867906
    TRACKLAW LIMITED - 2003-12-18
    179 - 191, Borough High Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED

Period: 2004-07-29 ~ 2020-03-17
Company number: 05192946
Registered name
HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED - Dissolved
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED
    Info
    Registered number 05192946
    179-191 Borough High Street, London SE1 1HR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 and dissolved on 2020-03-17 (15 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.