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 6
  • 1
    Bokhove, Borut Alexander
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Pulley, Stephen
    Ceo born in March 1982
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Ambrosi, Pascal Ange
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Rooney, David Martin, Mr.
    Cfo born in September 1983
    Individual (7 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Durandet, Geoffroy
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 6
    HAWK UK HOLDCO 1 LIMITED
    Third Floor, 2 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ 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 6
  • 1
    Hislop, Graham
    Finance Director born in September 1962
    Individual (13 offsprings)
    Officer
    2020-11-12 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Dunn, Guy
    Director born in November 1967
    Individual
    Officer
    2020-12-09 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Czarnowski, Pawel
    Director born in November 1984
    Individual
    Officer
    2020-11-12 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Kumar, Abhishek
    Investment Manager born in May 1991
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ 2023-08-16
    OF - Director → CIF 0
  • 5
    Parente, Aloisio
    Director born in September 1972
    Individual
    Officer
    2020-12-09 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Gardiner, Jonathan James Peter
    Director born in August 1976
    Individual
    Officer
    2020-12-09 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HAWK UK HOLDCO 2 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HAWK UK HOLDCO 2 LIMITED
    Info
    Registered number 13013571
    Bluefin Building Southwark Street, Level 1, London SE1 0SU
    Private Limited Company incorporated on 2020-11-12 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HAWK UK HOLDCO 2 LIMITED
    S
    Registered number 13013571
    Third Floor, 2 More London Riverside, London, More London Riverside, London, England, SE1 2AP
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bluefin Building Southwark Street, Level 1, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.