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
Active 7
  • 1
    Boyce, Craig David
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hastie, Bradley Keith
    General Manager born in January 1992
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Shing, Gavin Conroy, Mr.
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Craig Richard Noel Hickson
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Hickson, Craig
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Signal, John Russell
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Sandberg, Willem
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Reger, David
    Individual
    Officer
    2007-06-14 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 2
    Smith, Gary
    Individual
    Officer
    2011-06-08 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 3
    Brown, Hugh
    General Manager born in May 1972
    Individual
    Officer
    2018-09-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Taylor, Lara Claire
    Individual
    Officer
    2022-10-03 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-04-02 ~ 2007-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HAWKES BAY MEAT COMPANY (UK) LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • HAWKES BAY MEAT COMPANY (UK) LIMITED
    Info
    Registered number 06198753
    Kestrel Court Harbour Road, Portishead, Bristol BS20 7AN
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.