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
    Williams, Lisa
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mrs Lisa Williams
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Franco, Michael
    Managing Director born in August 1981
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Michael Franco
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harrington, Paul Andrew
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    25, Canada Square, 34th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Rudenstine, Nicholas David
    President, Situs Group born in July 1967
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Boudreaux, Adriana Cortes
    Attorney born in August 1980
    Individual
    Officer
    2016-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Carson, Matthew
    Business Executive born in June 1971
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Shy, Randall Eron
    General Counsel born in July 1970
    Individual
    Officer
    2016-12-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Siddiqui, Shahram Mohammad
    Corporate Counsel born in August 1973
    Individual
    Officer
    2012-03-21 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Good Iii, Ralph Louis
    Banker born in January 1960
    Individual
    Officer
    2016-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Dixon, Clarence Emmett
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Powel, Steven Jeffrey
    Executive, Professional Services Firm born in November 1963
    Individual
    Officer
    2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Lewis, Blair Alan
    Business Executive born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 10
    Robertson, Neil Kenneth
    Financial Controller born in April 1975
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Rivers, Steven Andrew
    General Counsel born in March 1970
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Olson, Cory Martin
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2012-03-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 13
    Bearman, Christian James Alexander
    European Ceo born in January 1974
    Individual (14 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 14
    Mustafa, Rashed
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 15
    Spooner, Richard Brent
    Deputy General Counsel - Europe born in October 1975
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Miller, Mark Christopher
    Chief Operating Officer born in June 1967
    Individual
    Officer
    2009-05-01 ~ 2011-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HATFIELD PHILIPS AGENCY SERVICES LIMITED
    Info
    Registered number 06892862
    10th Floor 25 North Colonnade, London E14 5HZ
    Private Limited Company incorporated on 2009-04-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HATFIELD PHILLIPS AGENCY SERVICES LIMITED
    S
    Registered number 06892862
    25, Canada Square, London, England, E14 5LB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-05-17 ~ 2018-04-13
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.