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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Havery, James Mark

child relation
Offspring entities and appointments 47
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    Active Corporate (17 parents)
    Officer
    2010-05-21 ~ 2013-02-18
    IIF 8 - Director → ME
  • 2
    ASHTENNE (AIF) LIMITED
    04228302
    Active Corporate (36 parents)
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 23 - Director → ME
  • 3
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    Active Corporate (35 parents)
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 24 - Director → ME
  • 4
    ASHTENNE 2013 LIMITED
    - now 08560490
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    Dissolved Corporate (12 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 11 - Director → ME
  • 5
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    Active Corporate (33 parents)
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 27 - Director → ME
  • 6
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 26 - Director → ME
  • 7
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 25 - Director → ME
  • 8
    BUCKINGWAY MANAGEMENT COMPANY LIMITED
    SC356211
    Active Corporate (15 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 7 - Director → ME
  • 9
    CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
    06895098
    Active Corporate (8 parents)
    Officer
    2017-05-26 ~ now
    IIF 3 - Director → ME
  • 10
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 37 - Director → ME
  • 11
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 36 - Director → ME
  • 12
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 28 - Director → ME
  • 13
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 32 - Director → ME
  • 14
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 33 - Director → ME
  • 15
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07235273... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 30 - Director → ME
  • 16
    FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
    - now 02443834
    INTERCEDE 786 LIMITED - 1990-04-09
    Dissolved Corporate (32 parents)
    Officer
    2014-10-31 ~ 2015-05-12
    IIF 35 - Director → ME
  • 17
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    Dissolved Corporate (11 parents)
    Officer
    2012-12-04 ~ 2015-11-09
    IIF 9 - Director → ME
  • 18
    HANSTEEN FM LIMITED
    09623855
    Dissolved Corporate (11 parents)
    Officer
    2015-06-04 ~ 2015-11-27
    IIF 22 - Director → ME
  • 19
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    Dissolved Corporate (10 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 12 - Director → ME
  • 20
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    Dissolved Corporate (11 parents)
    Officer
    2012-11-27 ~ 2015-11-27
    IIF 10 - Director → ME
  • 21
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    Dissolved Corporate (26 parents)
    Officer
    2013-04-02 ~ 2015-11-27
    IIF 14 - Director → ME
  • 22
    HANSTEEN OBP LIMITED
    - now 05360848
    OMEGA BUSINESS PARK LIMITED - 2012-01-06
    BROOMCO (3707) LIMITED - 2005-05-25
    Dissolved Corporate (19 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 13 - Director → ME
  • 23
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    Dissolved Corporate (11 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 15 - Director → ME
  • 24
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 21 - Director → ME
  • 25
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    Active Corporate (21 parents)
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 20 - Director → ME
  • 26
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    Active Corporate (22 parents)
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 18 - Director → ME
  • 27
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    Dissolved Corporate (21 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 16 - Director → ME
  • 28
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    SPENCER OFFICE PARKS LIMITED - 2012-01-06
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    Dissolved Corporate (24 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 19 - Director → ME
  • 29
    HANSTEEN STC LIMITED
    - now 04839441
    SPENCER TRADE COUNTERS LIMITED - 2012-01-06
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    Dissolved Corporate (19 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 17 - Director → ME
  • 30
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    Active Corporate (30 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 29 - Director → ME
  • 31
    JIMJEN HOLDINGS LTD
    16853901
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
    - now 05614765
    PIMCO 2385 LIMITED - 2005-12-02
    Dissolved Corporate (9 parents)
    Officer
    2010-05-05 ~ 2010-09-29
    IIF 6 - Director → ME
  • 33
    MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
    05867224
    Active Corporate (19 parents)
    Officer
    2010-05-05 ~ 2013-08-02
    IIF 1 - Director → ME
  • 34
    RIBSTON (GENERAL PARTNER) LTD
    09910239
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 40 - Director → ME
  • 35
    RIBSTON HOLDINGS LTD
    09889947
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 51 - Has significant influence or control → OE
    2016-11-01 ~ 2026-02-26
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    RIBSTON INVESTMENTS LTD
    09898131 09897929
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 42 - Director → ME
  • 37
    RIBSTON INVESTORS LTD
    09898202
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 38 - Director → ME
  • 38
    RIBSTON LAND LTD
    09898274
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 45 - Director → ME
  • 39
    RIBSTON LTD
    09898152
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 39 - Director → ME
  • 40
    RIBSTON PROPERTY INVESTMENTS LTD
    09897929 09898131
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 48 - Director → ME
  • 41
    RIBSTON PROPERTY LTD
    09898030
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 47 - Director → ME
  • 42
    RIBSTON REAL ESTATE LTD
    09897962
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 43 - Director → ME
  • 43
    RIBSTON UK INDUSTRIAL PROPERTY (NOMINEE 1) LIMITED
    10586095 10586656
    Active Corporate (5 parents)
    Officer
    2019-01-28 ~ now
    IIF 41 - Director → ME
    2017-01-26 ~ 2019-01-28
    IIF 4 - Director → ME
  • 44
    RIBSTON UK INDUSTRIAL PROPERTY (NOMINEE 2) LIMITED
    10586656 10586095
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ 2019-01-28
    IIF 5 - Director → ME
    2019-01-28 ~ now
    IIF 44 - Director → ME
  • 45
    SOMERS ROAD MANAGEMENT COMPANY LIMITED
    09299427
    Active Corporate (7 parents)
    Officer
    2014-11-06 ~ 2015-03-27
    IIF 34 - Director → ME
  • 46
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    Active Corporate (38 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 31 - Director → ME
  • 47
    VERNON PARK MANAGEMENT COMPANY LIMITED
    06750906
    Active Corporate (14 parents)
    Officer
    2010-05-05 ~ 2014-01-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.