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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
    Guest, Allan
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2014-11-04 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Charge, Julie Ann
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gorringe, Jonathan Peter
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Lacey, James Anthony
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Cardenas Blanco, Nicola Kate
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Keeble, Andrew
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2017-01-19 ~ 2026-02-28
    OF - Director → CIF 0
  • 7
    Pike, Carolyn Mary Elizabeth
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Punchihewa, Harindra Deepal
    Born in August 1961
    Individual (48 offsprings)
    Officer
    2016-03-03 ~ 2019-10-06
    OF - Director → CIF 0
  • 9
    Verhaag, Leo
    Individual (6 offsprings)
    Officer
    2014-11-04 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Susan
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Bertolini, Julie Elizabeth
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2016-03-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Cusition, Paul Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Nagra, Harinderjit Singh
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Holt, Simon Christopher
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 16
    Roberts, James Edward
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Gilbert, Graham Charles
    Born in January 1947
    Individual (36 offsprings)
    Officer
    2014-12-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Xiberras, Darren Antony
    Born in July 1972
    Individual (55 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Baines, Janet
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Jenkins, Lawrence
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
    Jenkins, Lawrence
    Management Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 21
    Hay, Martin Morrison
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Armitage, Julie Elizabeth
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 23
    Bickerstaffe, John Allan
    Born in February 1950
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ 2016-03-03
    OF - Director → CIF 0
  • 24
    Holmes, Alison
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Mccall, Michael David
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
    2020-06-24 ~ 2024-01-24
    OF - Director → CIF 0
  • 26
    VERHAAG CONSULTING LTD
    06532142
    145-157, St. John Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 27
    U.M.ASSOCIATION LIMITED 02731799
    Hasilwood House, Bishopsgate, London, England
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SIMMLAW SERVICES LIMITED
    02919427
    Simmons & Simmons Llp, Citypoint, Ropemaker Street, London, England
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2016-01-21 ~ 2017-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HASILWOOD MANAGEMENT SERVICES LIMITED

Period: 2014-11-04 ~ now
Company number: 09295343
Registered name
HASILWOOD MANAGEMENT SERVICES LIMITED - now
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 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.