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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 company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • 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 company director born in December 1963

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Hunter, Andrew Pennington Havard
    British company executive born in December 1963

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address 9b Bracknell Gardens, Hampstead, London, NW3 7EE

      IIF 45
  • Hunter, Andrew Pennington Havard
    British company executive born in December 1963

    Resident in Jersey

    Registered addresses and corresponding companies

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

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 47
  • Hunter, Andrew Pennington Havard
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 49
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 5
    SCOTTOILS LIMITED - 2008-12-02
    ST. VINCENT STREET (467) LIMITED - 2007-12-02
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 47 - Director → ME
  • 9
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    225 GBP2017-03-31
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 9 - Director → ME
Ceased 36
  • 1
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2010-02-26
    IIF 3 - Director → ME
    icon of calendar 2006-08-03 ~ 2007-07-03
    IIF 48 - Secretary → ME
  • 2
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 27 - Director → ME
  • 3
    ARGENT ENERGY LIMITED - 2006-08-09
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2018-03-31
    IIF 40 - Director → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2018-03-31
    IIF 41 - Director → ME
  • 5
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-04-30
    IIF 34 - Director → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2018-03-31
    IIF 35 - Director → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2018-03-31
    IIF 36 - Director → ME
  • 8
    STAGEDOUBLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-30 ~ 2010-02-26
    IIF 18 - Director → ME
  • 9
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2010-02-26
    IIF 1 - Director → ME
  • 10
    SPRINTCIRCLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2010-02-26
    IIF 7 - Director → ME
  • 11
    FAIRFAX MEADOW LIMITED - 2009-02-16
    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
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 8 - Director → ME
  • 12
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2018-03-31
    IIF 37 - Director → ME
  • 13
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2018-03-31
    IIF 39 - Director → ME
  • 14
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-07 ~ 2010-02-26
    IIF 31 - Director → ME
  • 15
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 10 - Director → ME
  • 16
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 21 - Director → ME
  • 17
    OKELAR LIMITED - 1991-03-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 33 - Director → ME
  • 18
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 29 - Director → ME
  • 19
    SPEED 3909 LIMITED - 1993-11-18
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2010-02-26
    IIF 14 - Director → ME
    icon of calendar 1997-09-30 ~ 1998-02-24
    IIF 45 - Director → ME
  • 20
    COMMISSARY LIMITED - 2006-02-07
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2010-02-26
    IIF 23 - Director → ME
  • 21
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2010-02-26
    IIF 6 - Director → ME
  • 22
    ALTERPOINTS LIMITED - 2004-01-16
    icon of address Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2010-02-26
    IIF 26 - Director → ME
  • 23
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED - 2021-03-12
    icon of address 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
    icon of calendar 1997-09-18 ~ 1999-12-16
    IIF 44 - Director → ME
  • 24
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2018-03-31
    IIF 38 - Director → ME
  • 25
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2010-02-26
    IIF 15 - Director → ME
  • 26
    RAPID 8237 LIMITED - 1989-06-19
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 32 - Director → ME
  • 27
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2010-02-26
    IIF 5 - Director → ME
  • 28
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2010-02-26
    IIF 11 - Director → ME
  • 29
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 17 - Director → ME
  • 30
    icon of address 43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2010-02-26
    IIF 12 - Director → ME
  • 31
    icon of address Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,866,808 GBP2024-09-30
    Officer
    icon of calendar 2023-02-23 ~ 2024-08-14
    IIF 42 - Director → ME
  • 32
    icon of address 316a Beulah Hill, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,820,861 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ 2024-08-14
    IIF 43 - Director → ME
  • 33
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2010-02-26
    IIF 16 - Director → ME
  • 34
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    IIF 22 - Director → ME
  • 35
    icon of address Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-14 ~ 2010-02-26
    IIF 4 - Director → ME
  • 36
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2010-02-26
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.