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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 4
  • 1
    Rawlings, Sarah Louise
    Born in March 1968
    Individual (38 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Ms Sarah Louise Rawlings
    Born in March 1968
    Individual (38 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Broome, Andrew Malcolm
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Malcolm Broome
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Healy, Mary Catherine
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Ms Mary Catherine Healy
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davidson, Alan Hayes
    Director born in July 1960
    Individual (25 offsprings)
    Officer
    2014-10-03 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Alan Hayes Davidson
    Born in July 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYES DAVIDSON (LONDON) TRUSTEE LIMITED

Period: 2014-10-03 ~ now
Company number: 09248665
Registered name
HAYES DAVIDSON (LONDON) TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAYES DAVIDSON (LONDON) TRUSTEE LIMITED
    Info
    Registered number 09248665
    10 Queen Street Place, London EC4R 1AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-10-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • HAYES DAVIDSON (LONDON) TRUSTEE LIMITED
    S
    Registered number 09248665
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYES DAVIDSON (LONDON) LIMITED
    - now 07314589 OC353432
    HDLPI LIMITED - 2015-01-28
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HAYES DAVIDSON LIMITED
    - now 07194384 03086247... (more)
    FAIRFAX SHELFCO 315 LIMITED - 2010-07-02
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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