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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 20
  • 1
    Rudenstine, Nicholas David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Olson, Cory Martin, Mr.
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Shy, Randall Eron
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Carson, Matthew
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Siddiqui, Shahram Mohammad, Mr.
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Bearman, Christian James Alexander
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    Williams, Lisa
    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
  • 8
    Spooner, Richard Brent
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Mustafa, Rashed
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2009-04-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Powel, Steven Jeffrey
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 11
    Good Iii, Ralph Louis
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 12
    Franco, Michael
    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
  • 13
    Harrington, Paul Andrew
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Boudreaux, Adriana Cortes
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Rivers, Steven Andrew, Mr.
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Miller, Mark Christopher
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Lewis, Blair Alan
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 18
    Robertson, Neil Kenneth
    Born in April 1975
    Individual (99 offsprings)
    Officer
    2010-05-13 ~ 2013-12-06
    OF - Director → CIF 0
  • 19
    Dixon, Clarence Emmett
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 20
    SITUS INTERMEDIATE HOLDCO LIMITED
    - now 04543359
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19 04543359
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    25, Canada Square, 34th Floor, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Period: 2009-04-30 ~ 2025-09-16
Company number: 06892862
Registered name
HATFIELD PHILIPS AGENCY SERVICES LIMITED - Dissolved
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 and dissolved on 2025-09-16 (16 years 4 months). The status of the company number is Dissolved.
    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 1
  • 1
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 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 14 July 2026 and licensed under the Open Government Licence v3.0.