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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
Active 8
  • 1
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Magnusson, Torbjörn
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Wennerklint, Åke Ricard
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Thorsrud, Morten
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Alsaker, Knut Arne
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Sotamaa, Kai Sakari
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    DORSET BIDCO LIMITED - 2020-12-19
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Van Der Meer, Tobias Adriaan
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Bosman, Hermanus Lambertus
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Leppard, Anthony Stephen
    Chartered Secretary born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2015-06-15
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 6
    Le May, Malcolm John
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2018-04-25
    OF - Director → CIF 0
  • 7
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Colraine, Thomas
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2020-11-16
    OF - Director → CIF 0
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    icon of calendar 2020-12-10 ~ 2025-04-29
    OF - Director → CIF 0
  • 9
    Chambers, Elizabeth Grace
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Rajpal, Sumit
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Hofmeyr, Jan Hendrik
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    Sagayam, Selina Shanti
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-06-28
    OF - Director → CIF 0
    icon of calendar 2018-06-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Burns, Alison Sarah
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 14
    Worth, John Alexander
    Chief Financial Officer born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 15
    Titi-cappelli, Michele
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-03-14
    OF - Director → CIF 0
  • 16
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 18
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-03-14
    OF - Director → CIF 0
  • 19
    Brewster, Richard Mark
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-08-14
    OF - Director → CIF 0
  • 20
    Hoskins, Richard
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2019-05-10
    OF - Director → CIF 0
parent relation
Company in focus

HASTINGS GROUP HOLDINGS LIMITED

Previous names
HASTINGS GROUP HOLDINGS PLC - 2020-12-02
HASTINGS GROUP 123 LIMITED - 2015-07-17
HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HASTINGS GROUP HOLDINGS LIMITED
    Info
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP 123 LIMITED - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2020-12-02
    Registered number 09635183
    icon of addressConquest House, 32-34 Collington Avenue, Bexhill-on-sea TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HASTINGS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressConquest House, 32-34, Collington Avenue, Bexhill-on-sea, England, TN39 3LW
    Private Limited Company
    CIF 1
  • HASTINGS GROUP HOLDINGS LIMITED
    S
    Registered number 09635183
    icon of addressConquest House, 32-34 Collington Avenue, Bexhill-on-sea, England, TN39 3LW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TYROLESE (683) LIMITED - 2010-03-16
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OVAL (2206) LIMITED - 2009-02-26
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressConquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PRECIS (1405) LIMITED - 1996-03-12
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2021-08-10
    CIF 8 - Has significant influence or control → OE
    icon of calendar 2023-02-10 ~ 2023-12-14
    CIF 1 - Has significant influence or control → OE
  • 2
    TYROLESE (683) LIMITED - 2010-03-16
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2018-01-25
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.