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 10
  • 1
    Cardenas Blanco, Nicola Kate
    Solicitor born in October 1978
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 2
    Hay, Martin Morrison
    Financial Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 3
    Davies, Michael Derek
    Finance Director born in June 1959
    Individual (191 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
  • 4
    Cusition, Paul Michael
    Chief Executive Officer born in November 1956
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 5
    Roberts, James Edward
    Insurance Professional born in July 1972
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 6
    Xiberras, Darren Antony
    Chief Financial Officer born in July 1972
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 7
    Keeble, Andrew
    Finance Director born in May 1962
    Individual (11 offsprings)
    Officer
    2017-01-19 ~ now
    OF - director → CIF 0
  • 8
    Charge, Julie Ann
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 9
    Nagra, Harinderjit Singh
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ now
    OF - secretary → CIF 0
  • 10
    U.M.ASSOCIATION LIMITED
    Hasilwood House, Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    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
Ceased 16
  • 1
    Holt, Simon Christopher
    University Insurance Manager born in April 1966
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2023-12-13
    OF - director → CIF 0
  • 2
    Pike, Carolyn Mary Elizabeth
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2021-03-25
    OF - director → CIF 0
  • 3
    Bertolini, Julie Elizabeth
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Lacey, James Anthony
    Finance Director born in June 1968
    Individual (13 offsprings)
    Officer
    2014-11-12 ~ 2022-12-14
    OF - director → CIF 0
  • 5
    Punchihewa, Harindra Deepal
    Finance Director born in August 1961
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2019-10-06
    OF - director → CIF 0
  • 6
    Jenkins, Lawrence
    Management Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - director → CIF 0
    Jenkins, Lawrence
    Management Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2024-12-18
    OF - director → CIF 0
  • 7
    Gilbert, Graham Charles
    Finance Director born in January 1947
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Guest, Allan
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2023-12-13
    OF - director → CIF 0
  • 9
    Bickerstaffe, John Allan
    Retired Pro Vice Chancellor born in February 1950
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2016-03-03
    OF - director → CIF 0
  • 10
    Holmes, Alison
    Procurement Director born in November 1958
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2017-10-31
    OF - director → CIF 0
  • 11
    Wilkinson, Susan
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Verhaag, Leo
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2014-12-31
    OF - secretary → CIF 0
  • 13
    Gorringe, Jonathan Peter
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2016-03-03
    OF - director → CIF 0
  • 14
    Mccall, Michael David
    Finance Director born in January 1959
    Individual
    Officer
    2020-01-22 ~ 2020-01-22
    OF - director → CIF 0
    Mccall, Michael David
    Chartered Accountant born in January 1959
    Individual
    2020-06-24 ~ 2024-01-24
    OF - director → CIF 0
  • 15
    145-157, St. John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    277,196 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-01-01
    PE - secretary → CIF 0
  • 16
    Simmons & Simmons Llp, Citypoint, Ropemaker Street, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-21 ~ 2017-03-02
    PE - secretary → CIF 0
parent relation
Company in focus

HASILWOOD MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HASILWOOD MANAGEMENT SERVICES LIMITED
    Info
    Registered number 09295343
    5 St. Helen's Place, London EC3A 6AB
    Private Limited Company incorporated on 2014-11-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.