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

    • 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

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

      IIF 42

    • 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

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

      IIF 44

    • 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

    • 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

    • 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
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 20 - director → ME
  • 2
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 28 - director → ME
  • 3
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 24 - director → ME
  • 4
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 30 - director → ME
  • 5
    SCOTTOILS LIMITED - 2008-12-02
    ST. VINCENT STREET (467) LIMITED - 2007-12-02
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 2 - director → ME
  • 6
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved corporate (3 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 19 - director → ME
  • 7
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 13 - director → ME
  • 8
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 47 - director → ME
  • 9
    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 46 - director → ME
    Person with significant control
    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
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 9 - director → ME
Ceased 36
  • 1
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-03 ~ 2010-02-26
    IIF 3 - director → ME
    2006-08-03 ~ 2007-07-03
    IIF 48 - secretary → ME
  • 2
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 27 - director → ME
  • 3
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2002-10-30 ~ 2018-03-31
    IIF 40 - director → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    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
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2018-04-30
    IIF 34 - director → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    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
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-25 ~ 2018-03-31
    IIF 36 - director → ME
  • 8
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-07-30 ~ 2010-02-26
    IIF 18 - director → ME
  • 9
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-02-26
    IIF 1 - director → ME
  • 10
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents, 17 offsprings)
    Officer
    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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 8 - director → ME
  • 12
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    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
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    1997-09-18 ~ 2018-03-31
    IIF 39 - director → ME
  • 14
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 2010-02-26
    IIF 31 - director → ME
  • 15
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    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
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 21 - director → ME
  • 17
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 29 - director → ME
  • 19
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2010-02-26
    IIF 14 - director → ME
    1997-09-30 ~ 1998-02-24
    IIF 45 - director → ME
  • 20
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2010-02-26
    IIF 23 - director → ME
  • 21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-30 ~ 2010-02-26
    IIF 6 - director → ME
  • 22
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2010-02-26
    IIF 26 - director → ME
  • 23
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED - 2021-03-12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    1997-09-18 ~ 1999-12-16
    IIF 44 - director → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2018-03-31
    IIF 38 - director → ME
  • 25
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-30 ~ 2010-02-26
    IIF 15 - director → ME
  • 26
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 32 - director → ME
  • 27
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2000-10-02 ~ 2010-02-26
    IIF 5 - director → ME
  • 28
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 17 - director → ME
  • 30
    43-45 Butts Green Road, Hornchurch, Essex
    Corporate (2 parents)
    Officer
    1998-02-03 ~ 2010-02-26
    IIF 12 - director → ME
  • 31
    Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,088,021 GBP2023-09-30
    Officer
    2023-02-23 ~ 2024-08-14
    IIF 42 - director → ME
  • 32
    316a Beulah Hill, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,628,277 GBP2023-09-30
    Officer
    2022-12-01 ~ 2024-08-14
    IIF 43 - director → ME
  • 33
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ 2010-02-26
    IIF 22 - director → ME
  • 35
    Level 5, 9 Hatton Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-14 ~ 2010-02-26
    IIF 4 - director → ME
  • 36
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    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.