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

Hawkins, Gerald Edward Roulston

    Related profiles found in government register
  • Hawkins, Gerald Edward Roulston
    British banker born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS

      IIF 1

    • Moreau House, 116 Brompton Road, London, SW3 1JJ

      IIF 2
  • Hawkins, Gerald Edward Roulston
    British chief executive born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS

      IIF 3
  • Hawkins, Gerald Edward Roulston
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS

      IIF 4 IIF 5
  • Hawkins, Gerald Edward Roulston
    British consultant born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 47c, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 6
  • Hawkins, Gerald Edward Roulston
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS

      IIF 7
  • Hawkins, Gerald Edward Roulston
    British bank executive born in January 1948

    Registered addresses and corresponding companies
  • Hawkins, Gerald Edward Roulston
    British banker born in January 1948

    Registered addresses and corresponding companies

    • 26 Bourne End Road, Northwood, Middlesex, HA6 3BS

      IIF 11
  • Hawkins, Gerald Edward Roulston
    British general manager payment services born in January 1948

    Registered addresses and corresponding companies

    • 26 Bourne End Road, Northwood, Middlesex, HA6 3BS

      IIF 12
  • Hawkins, Gerald Edward Roulston
    British chief executive

    Registered addresses and corresponding companies

    • Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS

      IIF 13
  • Mr Gerald Edward Roulston Hawkins
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 6 - director → ME
  • 2
    Magnolias, Mount Park Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    968 GBP2024-08-31
    Officer
    2003-09-15 ~ now
    IIF 4 - director → ME
    2003-09-15 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2002-11-12 ~ 2004-11-01
    IIF 5 - director → ME
  • 2
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2000-08-16 ~ 2004-11-01
    IIF 7 - director → ME
    1997-10-31 ~ 2000-07-31
    IIF 9 - director → ME
  • 3
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-03 ~ 1996-07-04
    IIF 8 - director → ME
  • 4
    F D R LIMITED - 2021-01-28
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-11-01
    IIF 3 - director → ME
  • 5
    JORDAN FINANCE CONSORTIUM PLC - 1987-12-08
    Almack House, King Street, London, England
    Corporate (10 parents)
    Officer
    2015-05-07 ~ 2017-05-02
    IIF 2 - director → ME
  • 6
    1 Wolviston Avenue, York, England
    Corporate (20 parents)
    Total liabilities (Company account)
    442,734 GBP2023-12-31
    Officer
    1993-01-12 ~ 1994-04-20
    IIF 12 - director → ME
  • 7
    SIGNET
    - now
    JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-07-05
    IIF 11 - director → ME
  • 8
    DWSCO 2721 LIMITED - 2007-11-19
    1 Sheldon Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-26 ~ 2012-03-12
    IIF 1 - director → ME
  • 9
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    1992-10-16 ~ 1996-04-30
    IIF 10 - director → ME

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