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
    Clark, David
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Jensen, Rune
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Douglas John Thomson
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 5
    ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED - 2017-03-03
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,108,175 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Prise, Gavin Jonathon
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Alford, Karen
    Individual (5 offsprings)
    Officer
    2009-08-21 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 3
    Bulley, Christopher David
    Petroleum Geologist born in March 1955
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Hannon, Jim
    Md Oil & Gas Consultancy born in April 1949
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2013-02-10
    OF - Director → CIF 0
  • 5
    Norbury, Ian
    Partner In Llp born in May 1951
    Individual (6 offsprings)
    Officer
    2010-03-19 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Vinall, Andrew Grant
    Geologist born in July 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 7
    Westwood, Charles
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ 2015-01-28
    OF - Director → CIF 0
  • 8
    BRODIES SECRETARIAL SERVICES LIMITED
    24 Great King Street, Edinburgh
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-21 ~ 2009-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANNON WESTWOOD HOLDINGS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
9,376 GBP2023-12-31
9,556 GBP2022-12-31
Current Assets
9,376 GBP2023-12-31
9,556 GBP2022-12-31
Total Assets Less Current Liabilities
9,377 GBP2023-12-31
9,557 GBP2022-12-31
Net Assets/Liabilities
9,377 GBP2023-12-31
9,557 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-623 GBP2023-12-31
-443 GBP2022-12-31
Equity
9,377 GBP2023-12-31
9,557 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,376 GBP2023-12-31
9,556 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HANNON WESTWOOD HOLDINGS LIMITED
    Info
    Registered number SC364371
    Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2009-08-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HANNON WESTWOOD HOLDINGS LIMITED
    S
    Registered number Sc364371
    Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    Private Limited Company in Uk, Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HW ATLAS LIMITED - 2015-08-25
    Collins House, Rutland Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    122,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.