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 5
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 3
    Willhite, Gabriel Martin
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ now
    OF - director → CIF 0
  • 4
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2024-06-14 ~ now
    OF - secretary → CIF 0
  • 5
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    Floor 6, 125 London Wall, London, England, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Esson, George Michael
    Solicitor born in July 1948
    Individual
    Officer
    1999-01-01 ~ 2015-09-17
    OF - director → CIF 0
  • 2
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - director → CIF 0
  • 3
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    2016-11-15 ~ 2020-04-16
    OF - director → CIF 0
  • 4
    Forsyth, David John
    Accountant born in March 1953
    Individual
    Officer
    ~ 2011-06-10
    OF - director → CIF 0
  • 5
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual
    Officer
    2023-02-21 ~ 2023-10-17
    OF - director → CIF 0
  • 6
    Tayler, Michael Edward
    Chartered Engineer born in July 1933
    Individual
    Officer
    ~ 2001-09-25
    OF - director → CIF 0
  • 7
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (120 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - director → CIF 0
  • 8
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - director → CIF 0
    Schofield, Nigel Bennett
    Individual (36 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - secretary → CIF 0
  • 9
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-06 ~ 2023-02-21
    OF - director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2016-11-15 ~ 2019-07-03
    OF - director → CIF 0
  • 11
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-07-11 ~ 2024-06-12
    OF - director → CIF 0
  • 12
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    OF - director → CIF 0
  • 13
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2016-11-15 ~ 2017-02-06
    OF - director → CIF 0
  • 14
    Tayler, Rona Elizabeth Margaret
    Director born in May 1936
    Individual
    Officer
    ~ 2015-09-17
    OF - director → CIF 0
  • 15
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (41 offsprings)
    Officer
    2019-07-03 ~ 2024-06-12
    OF - director → CIF 0
  • 16
    Annand, Dudley Nicolson
    Advocate born in July 1933
    Individual
    Officer
    ~ 1998-06-01
    OF - director → CIF 0
  • 17
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (38 offsprings)
    Officer
    2023-10-17 ~ 2024-06-12
    OF - director → CIF 0
  • 18
    57 Crown Street, Aberdeen, Aberdeenshire
    Corporate (1 offspring)
    Officer
    ~ 1992-03-31
    PE - secretary → CIF 0
    1992-04-01 ~ 2003-04-27
    PE - secretary → CIF 0
  • 19
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125, London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2016-11-15 ~ 2024-06-12
    PE - secretary → CIF 0
  • 20
    18, Carden Place, Aberdeen, United Kingdom
    Corporate (4 offsprings)
    Officer
    2003-04-28 ~ 2012-07-13
    PE - secretary → CIF 0
  • 21
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-13 ~ 2014-01-23
    PE - secretary → CIF 0
  • 22
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2014-02-17 ~ 2015-09-17
    PE - secretary → CIF 0
parent relation
Company in focus

HAWKHILL HOUSE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled

  • HAWKHILL HOUSE LIMITED
    Info
    Registered number SC093939
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1985-06-20 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.