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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
Active 1
  • HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Behrends, Andrew Edward
    Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Abraham, David Mathew
    Insurance Broker born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Montgomery, Nigel William James
    Non Executive Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Witt, Ian Michael
    Risk And Compliance Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Blakeborough, Stuart Forster
    Chief Operations Officer born in January 1971
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Pybus, Robert Alan
    Insurance Broker born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Macey, Jonathan James
    Insurance Broker/ Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Burton, Peter John
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 9
    Perry, Janice Rose
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 10
    Main, William Hill
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Andrews, Gary John
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    Heaney, Quintin John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2013-08-27
    OF - Director → CIF 0
  • 13
    Spratt, Christopher Michael
    Chairman And Interim Ceo born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    James, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 15
    Palmer, Simon John Harriman
    Head Of Legal born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-07-01
    OF - Director → CIF 0
    Palmer, Simon John Harriman
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 16
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2023-10-11
    OF - Director → CIF 0
  • 17
    Cross, Katherine Anne
    Group Finance Director born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2018-06-08
    OF - Director → CIF 0
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (39 offsprings)
    icon of calendar 2021-09-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Woods, Sian
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 19
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Cockburn, Adam John
    Compliance Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-05-12
    OF - Director → CIF 0
  • 21
    Haynes, Peter Colin Frank
    Non Executive Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Curtis, Simon
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 23
    Newbery, Trevor Philip
    Non-Executive Director born in June 1950
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 25
    Elliott, Christopher John
    Director - Insurance Broker born in March 1963
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 26
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-07-20 ~ 2007-09-19
    PE - Director → CIF 0
  • 27
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-07-20 ~ 2007-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWKES BAY HOLDINGS LIMITED

Previous name
DMWSL 573 LIMITED - 2007-09-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • HAWKES BAY HOLDINGS LIMITED
    Info
    DMWSL 573 LIMITED - 2007-09-13
    Registered number 06319491
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 and dissolved on 2025-01-25 (17 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-19
    CIF 0
  • HAWKES BAY HOLDINGS LIMITED
    S
    Registered number 06319491
    icon of addressBeaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
    ENGLAND & WALES
    CIF 1
  • HAWKES BAY HOLDINGS LIMITED
    S
    Registered number OC325919
    icon of address71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    UK
    CIF 2
  • HAWKES BAY HOLDINGS LIMITED
    S
    Registered number 06319491
    icon of address71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressBeaufort House, St. Botolph Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address70 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -21,395 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-28
    CIF 3 - Has significant influence or control → OE
  • 2
    TYSER HOLDINGS LIMITED - 2006-09-05
    icon of address70 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-28
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.