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

HASTINGS GROUP HOLDINGS LIMITED

Previous names
HASTINGS GROUP HOLDINGS PLC - 2020-12-02
HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED - 2015-07-17
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 HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Registered number 09635183
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea TN39 3LW
    Private Limited Company incorporated on 2015-06-11 (10 years 1 month). 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
    Conquest House, 32-34, Collington Avenue, Bexhill-on-sea, England, TN39 3LW
    Private Limited Company
    CIF 1
  • HASTINGS GROUP HOLDINGS LIMITED
    S
    Registered number 09635183
    Conquest 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
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    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
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2024-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2018-01-25 ~ 2021-08-10
    CIF 8 - Has significant influence or control → OE
    2023-02-10 ~ 2023-12-14
    CIF 1 - Has significant influence or control → OE
  • 2
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2018-01-25 ~ 2018-01-25
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.