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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Andrew Pennington Havard

    Related profiles found in government register
  • Hunter, Andrew Pennington Havard
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 1 IIF 2
  • Hunter, Andrew Pennington Havard
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

      IIF 3 IIF 4 IIF 5
  • Hunter, Andrew Pennington Havard
    British company executive born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hunter, Andrew Pennington Havard
    British none born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hunter, Andrew Pennington Havard
    British born in December 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 42

    • Unit 28 Shairps Business Park, Houstoun Road, Livingston, EH54 5FD, United Kingdom

      IIF 43

    • 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 44
  • Hunter, Andrew Pennington Havard
    British company executive born in December 1963

    Registered addresses and corresponding companies

    • Kenway Cottage, Ellis Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 45

    • 9b Bracknell Gardens, Hampstead, London, NW3 7EE

      IIF 46
  • Hunter, Andrew Pennington Havard
    British company executive born in December 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 47
  • Hunter, Andrew Pennington Havard
    British

    Registered addresses and corresponding companies

    • Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

      IIF 48
  • Mr Andrew Pennington Havard Hunter
    British born in December 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 49
child relation
Offspring entities and appointments
Active 10
  • 1
    00643982 LIMITED
    00643982
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 22 - Director → ME
  • 2
    ARGENT BIO-DIESEL LIMITED
    SC220607
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ARGENT BIO-ENERGY LIMITED
    SC220608
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 4
    ARGENT BIO-FUELS LIMITED
    SC220611
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ARGENT OILS LIMITED
    - now SC332219 SC009957
    SCOTTOILS LIMITED
    - 2008-12-02 SC332219
    ST. VINCENT STREET (467) LIMITED - 2007-12-02 SC411208, SC213538, SC236759... (more)
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ARGENT RENEWABLE ENERGY LIMITED
    SC220612
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 7
    ARGENT RENEWABLE FUELS LIMITED
    SC220610
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 8
    HVC (CI) LTD
    10835142
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 42 - Director → ME
  • 9
    MATTCESCA LIMITED
    07156325
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    225 GBP2017-03-31
    Officer
    2010-02-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    MULLINS (DUDLEY) LIMITED
    00160077
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 11 - Director → ME
Ceased 36
  • 1
    A D FOOD HOLDINGS LIMITED
    05895187
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-03 ~ 2010-02-26
    IIF 5 - Director → ME
    2006-08-03 ~ 2007-07-03
    IIF 48 - Secretary → ME
  • 2
    ARGENT BY-PRODUCTS GROUP LIMITED
    - now 00266901
    STRONG & FISHER (HOLDINGS) LIMITED
    - 1999-10-08 00266901
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 29 - Director → ME
  • 3
    ARGENT ENERGY (UK) LIMITED
    - now SC220609
    ARGENT ENERGY LIMITED
    - 2006-08-09 SC220609 05813970, 05813970, 05813970... (more)
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    2002-10-30 ~ 2018-03-31
    IIF 40 - Director → ME
  • 4
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 894 LIMITED - 2009-07-10 SC196608, SC168068, SC302035... (more)
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-18 ~ 2018-03-31
    IIF 41 - Director → ME
  • 5
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    - 2014-09-08 08562451 09208409
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25 09208409
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2018-04-30
    IIF 36 - Director → ME
  • 6
    ARGENT ENERGY TRADING LIMITED
    - 2015-12-24 05455240
    HOPEVIEW LIMITED
    - 2005-06-30 05455240
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-08 ~ 2018-03-31
    IIF 37 - Director → ME
  • 7
    ARGENT ENERGY PROPERTIES LIMITED
    - now 05813970
    ARGENT ENERGY LIMITED
    - 2015-12-24 05813970 SC220609, 05455240
    ARGENT ENERGY PLC
    - 2009-08-26 05813970 SC220609, 05455240
    ARGENT ENERGY PLC. LIMITED
    - 2009-08-26 05813970 SC220609, 05455240
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609, 05455240
    ARGYLL ENERGY PLC
    - 2006-08-09 05813970
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-25 ~ 2018-03-31
    IIF 1 - Director → ME
  • 8
    ARGENT EUROPE LIMITED
    - now 03270572
    STAGEDOUBLE LIMITED
    - 1997-08-28 03270572
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-07-30 ~ 2010-02-26
    IIF 20 - Director → ME
  • 9
    ARGENT GROUP EUROPE LIMITED
    - now 05823362 03407554
    ARGYLL GROUP EUROPE LIMITED
    - 2008-06-04 05823362
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-02-26
    IIF 3 - Director → ME
  • 10
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED
    - 1997-08-28 03407545
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1997-08-07 ~ 2010-02-26
    IIF 9 - Director → ME
  • 11
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED
    - 2009-02-16 00368420 06823442, 11690763
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 10 - Director → ME
  • 12
    ARGENT OIL TERMINAL LIMITED
    - now 09875418
    STANLOW OIL TERMINAL LIMITED
    - 2016-02-22 09875418
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ 2018-03-31
    IIF 38 - Director → ME
  • 13
    ARGENT OILS (UK) LIMITED
    - now SC039715
    ARGENT ENERGY COLLECTIONS LIMITED
    - 2009-02-24 SC039715
    W.C. HODGKINSON (CLELAND) LIMITED
    - 2007-01-30 SC039715
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1997-09-18 ~ 2018-03-31
    IIF 39 - Director → ME
  • 14
    ARGYLL HOLDINGS LIMITED
    - now 03407554
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED
    - 1997-08-28 03407554
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1997-08-07 ~ 2010-02-26
    IIF 33 - Director → ME
  • 15
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED
    - 2009-03-25 02362856
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 12 - Director → ME
  • 16
    BARKER & HIRD (WF) LIMITED
    - now SC009957
    ARGENT OILS LIMITED
    - 2008-03-18 SC009957 SC332219
    WILLIAM FORREST & SON (PAISLEY), LIMITED
    - 2008-02-04 SC009957
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 23 - Director → ME
  • 17
    BARKER & HIRD LIMITED
    - now 02362609
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 35 - Director → ME
  • 18
    BELWOOD FOODS LIMITED
    - now 00694011 00702437
    ARGENT BY-PRODUCTS LIMITED
    - 2008-10-29 00694011 SC035022
    ARGENT LEATHER LIMITED
    - 2000-01-10 00694011
    STRONG & FISHER LIMITED
    - 1999-10-06 00694011
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 31 - Director → ME
  • 19
    BERRYWORLD LIMITED
    - now 02864233
    SPEED 3909 LIMITED - 1993-11-18 03764793, 02766608, 04628585... (more)
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1998-02-24
    IIF 46 - Director → ME
    2008-02-28 ~ 2010-02-26
    IIF 16 - Director → ME
  • 20
    BROAD STRIPE BUTCHERS LIMITED
    - now 04074358
    COMMISSARY LIMITED
    - 2006-02-07 04074358
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2000-10-02 ~ 2010-02-26
    IIF 25 - Director → ME
  • 21
    DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
    01519742
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-30 ~ 2010-02-26
    IIF 8 - Director → ME
  • 22
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED
    - 2004-01-16 04770072
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2010-02-26
    IIF 28 - Director → ME
  • 23
    GPI CAMBRIDGE LIMITED - now
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED
    - 2021-03-12 01256083
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    1997-09-18 ~ 1999-12-16
    IIF 45 - Director → ME
  • 24
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451, 08562451
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ 2018-03-31
    IIF 2 - Director → ME
  • 25
    KING & PRINCE SEAFOOD (EUROPE) LIMITED
    - now 01883238
    PYKE BIGGS EXPORTS LIMITED
    - 1999-12-29 01883238
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-09-30 ~ 2010-02-26
    IIF 17 - Director → ME
  • 26
    ORCHARDWORLD LIMITED
    - now 02382285
    RAPID 8237 LIMITED - 1989-06-19 02481644, 02091362, 02337579... (more)
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 34 - Director → ME
  • 27
    PETER FAIRFAX LIMITED - now 00587405
    THE LONDON COMMISSARY LIMITED
    - 2011-05-17 04074142
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2000-10-02 ~ 2010-02-26
    IIF 7 - Director → ME
  • 28
    POUPART HOLDINGS LIMITED
    06296944
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2010-02-26
    IIF 13 - Director → ME
  • 29
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 19 - Director → ME
  • 30
    S. LITTON LTD.
    00266695
    43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    1998-02-03 ~ 2010-02-26
    IIF 14 - Director → ME
  • 31
    SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
    SC331585
    Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,866,808 GBP2024-09-30
    Officer
    2023-02-23 ~ 2024-08-14
    IIF 43 - Director → ME
  • 32
    TANTILLUS SYNERGY LIMITED
    06368912
    316a Beulah Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,820,861 GBP2024-09-30
    Officer
    2022-12-01 ~ 2024-08-14
    IIF 44 - Director → ME
  • 33
    TENDERCUT PROPERTIES LIMITED
    - now 01639652 16803012
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27 02926627
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-30 ~ 2010-02-26
    IIF 18 - Director → ME
  • 34
    TM (EASTLEIGH) LIMITED - now
    TENDERCUT MEATS LIMITED
    - 2021-10-26 02926627 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 24 - Director → ME
  • 35
    TRAITEUR LIMITED
    03789120
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-14 ~ 2010-02-26
    IIF 6 - Director → ME
  • 36
    TRAITEUR PROPERTIES (KT) LIMITED
    - now 04969369
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED
    - 2007-12-28 04969369
    DAYMAY LIMITED
    - 2004-12-03 04969369
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2003-11-27 ~ 2010-02-26
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.