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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 28
  • 1
    Abraham, David Mathew
    Insurance Broker born in October 1970
    Individual (11 offsprings)
    Officer
    2018-06-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Blakeborough, Stuart Forster
    Chief Operations Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2018-06-08 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 4
    Perry, Janice Rose
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 5
    Curtis, Simon
    Company Director born in March 1962
    Individual (30 offsprings)
    Officer
    2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Andrews, Gary John
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Elliott, Christopher John
    Director - Insurance Broker born in March 1963
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Pybus, Robert Alan
    Insurance Broker born in December 1962
    Individual (19 offsprings)
    Officer
    2018-06-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Palmer, Simon John Harriman
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    OF - Director → CIF 0
    Palmer, Simon John Harriman
    Individual (32 offsprings)
    Officer
    2019-09-01 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    James, Mark
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 11
    Newbery, Trevor Philip
    Non-Executive Director born in June 1950
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Spratt, Christopher Michael
    Chairman And Interim Ceo born in September 1945
    Individual (10 offsprings)
    Officer
    2007-09-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    Woods, Sian
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 14
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (18 offsprings)
    Officer
    2018-06-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 15
    Main, William Hill
    Director born in November 1943
    Individual (33 offsprings)
    Officer
    2007-09-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Cross, Katherine Anne
    Group Finance Director born in May 1984
    Individual (55 offsprings)
    Officer
    2013-09-06 ~ 2018-06-08
    OF - Director → CIF 0
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    2021-09-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Haynes, Peter Colin Frank
    Non Executive Director born in May 1954
    Individual (30 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Montgomery, Nigel William James
    Non Executive Director born in May 1956
    Individual (9 offsprings)
    Officer
    2016-04-26 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Macey, Jonathan James
    Insurance Broker/ Director born in April 1973
    Individual (7 offsprings)
    Officer
    2012-04-18 ~ 2018-06-08
    OF - Director → CIF 0
  • 21
    Behrends, Andrew Edward
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Heaney, Quintin John
    Director born in May 1957
    Individual (50 offsprings)
    Officer
    2007-09-19 ~ 2013-08-27
    OF - Director → CIF 0
  • 23
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (77 offsprings)
    Officer
    2021-09-10 ~ 2023-10-11
    OF - Director → CIF 0
  • 24
    Witt, Ian Michael
    Risk And Compliance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Cockburn, Adam John
    Compliance Officer born in April 1972
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2019-05-12
    OF - Director → CIF 0
  • 26
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2007-07-20 ~ 2007-09-19
    OF - Nominee Secretary → CIF 0
  • 27
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2019-07-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2007-07-20 ~ 2007-09-19
    OF - Director → CIF 0
parent relation
Company in focus

HAWKES BAY HOLDINGS LIMITED

Period: 2007-09-13 ~ 2025-01-25
Company number: 06319491
Registered names
HAWKES BAY HOLDINGS LIMITED - Dissolved
DMWSL 573 LIMITED - 2007-09-13 02570608... (more)
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
    71 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
    Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
    ENGLAND & WALES
    CIF 1
  • HAWKES BAY HOLDINGS LIMITED
    S
    Registered number OC325919
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    UK
    CIF 2
  • HAWKES BAY HOLDINGS LIMITED
    S
    Registered number 06319491
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AQUILA GROUP INVESTMENTS LIMITED
    10091773
    70 Fenchurch Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    CIF 3 - Has significant influence or control OE
  • 2
    AQUILA UNDERWRITING LLP
    OC325919
    71 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    Officer
    2007-12-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    TYSER & CO. LIMITED
    04256470
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    TYSER GROUP SERVICES LIMITED
    - now 01224375
    TYSER HOLDINGS LIMITED - 2006-09-05
    70 Fenchurch Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    CIF 5 - Has significant influence or control OE
  • 5
    TYSERS LLP
    OC380345
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (55 parents)
    Officer
    2012-11-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.