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
    Anderson, Nicola Pamela
    Finance Director - Uk born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 2
    Corbin, Matthew William John
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 3
    Buckham, David William
    Company Director born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 4
    6-7, Lyncastle Way, Barleycastle Way, Appleton Thorn Trading Estate, Warrington, England, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-08-28 ~ 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
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-05 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (26 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - director → CIF 0
  • 2
    Hoffman, Alexander James William
    Investor born in December 1975
    Individual (14 offsprings)
    Officer
    2012-09-04 ~ 2022-07-11
    OF - director → CIF 0
  • 3
    Soldatos, Paul Williams
    Private Equity born in September 1949
    Individual (20 offsprings)
    Officer
    2012-09-04 ~ 2015-12-16
    OF - director → CIF 0
  • 4
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-08-23 ~ 2012-09-04
    OF - director → CIF 0
  • 5
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2012-11-05 ~ 2014-09-17
    OF - director → CIF 0
  • 6
    Sedge, Douglas Alan
    Chief Executive Officer born in December 1955
    Individual (7 offsprings)
    Officer
    2012-11-05 ~ 2014-04-07
    OF - director → CIF 0
  • 7
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - director → CIF 0
  • 8
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-08-23 ~ 2012-09-04
    PE - director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-08-23 ~ 2012-09-04
    PE - secretary → CIF 0
  • 10
    EGBERT TAYLOR GROUP LIMITED - now
    HAWK NEWCO LIMITED
    - 2013-07-04
    1, Park Row, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAWK NOTECO LIMITED

Previous name
LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAWK NOTECO LIMITED
    Info
    LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
    Registered number SC431040
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2012-08-23 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • HAWK NOTECO LIMITED
    S
    Registered number Sc431040
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LISTER SQUARE (NO 115) LIMITED - 2012-09-04
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.