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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 10
  • 1
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Beck, Lars Kufall
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Leppard, Anthony Stephen
    Individual (40 offsprings)
    Officer
    2020-12-10 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 4
    Magnusson, Torbjorn
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Arne Alsaker, Knut
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Bosman, Hermanus Lambertus
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Thorsrud, Morten
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Thorsrud, Morten
    Director born in December 1971
    Individual (3 offsprings)
    2020-07-23 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Hofmeyr, Jan Hendrik
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    Wennerklint, Åke Ricard
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 10
    SAMPO LIMITED 11628941
    Fabianinkatu 27, Helsinki, Finland
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HASTINGS GROUP (CONSOLIDATED) LIMITED

Period: 2020-12-19 ~ now
Company number: 12764879
Registered names
HASTINGS GROUP (CONSOLIDATED) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HASTINGS GROUP (CONSOLIDATED) LIMITED
    Info
    DORSET BIDCO LIMITED - 2020-12-19
    Registered number 12764879
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • HASTINGS GROUP (CONSOLIDATED) LIMITED
    S
    Registered number 12764879
    Conquest House, Collington Avenue, Bexhill-on-sea, England, TN39 3LW
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HASTINGS GROUP HOLDINGS LIMITED
    - now 09635183
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2020-11-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.