logo
explain how to read the page

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 11
  • 1
    Langhorne, Nicholas Adrian
    Individual (8 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Crowhurst, Philip Geoffrey
    Individual (14 offsprings)
    Officer
    2011-03-04 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Maxwell, Patrick Ronald Vernon
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Getty, Mark Harris
    Company Director born in July 1960
    Individual (22 offsprings)
    Officer
    2007-05-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Climer, Naomi Wendy
    Executive born in December 1964
    Individual (23 offsprings)
    Officer
    2011-03-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Hawkins, Paul Martin, Dr
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2014-06-06
    OF - Director → CIF 0
  • 7
    Yamanouchi, Katsunori
    Business Executive born in May 1959
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Bush, David Brian
    Marketing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    2011-03-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Fry, Adam Charles
    Businessman born in January 1964
    Individual (5 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Creasey, Clare-louise
    Individual (25 offsprings)
    Officer
    2007-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 11
    SONY EUROPE LIMITED
    - now 02422874 15698470
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    The Heights, Brooklands, Weybridge, England
    Converted / Closed Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWK-EYE (HOLDINGS) LIMITED

Period: 2008-02-06 ~ 2018-05-15
Company number: 06260131
Registered names
HAWK-EYE (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    HAWK-EYE INNOVATIONS LIMITED
    - now 04253791
    HAWK INNOVATIONS LIMITED - 2001-09-13
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.