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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
    Williams, Nigel Stuart
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Apps, Richard Victor
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Mcburnie, Russell
    Chartered Accountant born in July 1972
    Individual (45 offsprings)
    Officer
    2009-02-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2012-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Sharp, Pandora
    Company Secretary born in July 1971
    Individual (44 offsprings)
    Officer
    2012-01-26 ~ 2013-05-23
    OF - Director → CIF 0
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2009-02-09 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 6
    Crouch, Christopher Charles
    Company Secretary born in March 1953
    Individual (39 offsprings)
    Officer
    2012-01-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 7
    Fairclough, Geoffrey Charles
    Director born in October 1955
    Individual (60 offsprings)
    Officer
    2006-11-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 8
    Merry, Christopher James
    Chartered Accountant born in July 1961
    Individual (93 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Verity, Sean Leighton
    Director born in July 1955
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Raynor, Andrew Paul
    Director born in May 1957
    Individual (35 offsprings)
    Officer
    2009-02-09 ~ 2012-01-23
    OF - Director → CIF 0
  • 11
    Mclernon, Sean
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 12
    Chambers, John
    Secretary
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 13
    Newsham, Paul Charles
    Director born in July 1965
    Individual (58 offsprings)
    Officer
    2006-11-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-10-30 ~ 2006-11-29
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-10-30 ~ 2006-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HWSEG LIMITED

Period: 2006-11-28 ~ 2014-02-25
Company number: 05981927
Registered names
HWSEG LIMITED - Dissolved
PIMCO 2570 LIMITED - 2006-11-28 05996173... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HWSEG LIMITED
    Info
    PIMCO 2570 LIMITED - 2006-11-28
    Registered number 05981927
    66 Chiltern Street, London W1U 4GB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 and dissolved on 2014-02-25 (7 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.