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 4
  • 1
    Langhorne, Nicholas Adrian
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fry, Adam Charles
    Businessman born in January 1964
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bush, David Brian
    Marketing Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    The Heights, Brooklands, Weybridge, England
    Converted / Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Getty, Mark Harris
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 2
    Maxwell, Patrick Ronald Vernon
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Creasey, Clare-louise
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 4
    Bush, David Brian
    Marketing Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Yamanouchi, Katsunori
    Business Executive born in May 1959
    Individual
    Officer
    2012-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Crowhurst, Philip Geoffrey
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 7
    Climer, Naomi Wendy
    Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Hawkins, Paul Martin, Dr
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2014-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HAWK-EYE (HOLDINGS) LIMITED

Previous name
HAWK-EYE (NEWCO) LIMITED - 2008-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAWK-EYE (HOLDINGS) LIMITED
    Info
    HAWK-EYE (NEWCO) LIMITED - 2008-02-06
    Registered number 06260131
    Legal Department The Heights, Brooklands, Weybridge, Surrey KT13 0XW
    Private Limited Company incorporated on 2007-05-25 and dissolved on 2018-05-15 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • HAWK-EYE (HOLDINGS) LIMITED
    S
    Registered number 06260131
    The Heights, Brooklands, Weybridge, England, KT13 0XW
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAWK INNOVATIONS LIMITED - 2001-09-13
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.