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

Hackett, David Ward

    Related profiles found in government register
  • Hackett, David Ward
    Canadian accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 1

    • Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, Surrey, GU5 0BU, England

      IIF 2
  • Hackett, David Ward
    Canadian chartered accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

      IIF 3

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

      IIF 4

    • Foxburrow Cottage, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU

      IIF 5 IIF 6

    • Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, Surrey, GU5 0BU, England

      IIF 7

    • 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom

      IIF 8
  • Hackett, David Ward
    Canadian director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 9 IIF 10

    • Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, Surrey, GU5 0BU, England

      IIF 11
  • Mr David Ward Hackett
    Canadian born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 12 IIF 13

    • Boodabus, Camp End Rd, St George's Hill, Weybridge, Surrey, KT13 0NU, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 9 - director → ME
  • 2
    CASTLEWOOD (EU) LTD. - 2007-10-31
    CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    1996-03-05 ~ now
    IIF 8 - director → ME
  • 3
    THE MAD BUNCH UK LIMITED - 2016-02-04
    Foxburrow Cottage Foxburrow Hill Road, Bramley, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2008-07-31 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    39,637,581 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-08-21
    IIF 10 - director → ME
    2016-03-23 ~ 2017-11-16
    IIF 11 - director → ME
  • 2
    CRANMORE ADJUSTERS LIMITED - 2012-05-22
    GENHALE LIMITED - 1998-09-09
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    1999-07-28 ~ 2011-05-09
    IIF 4 - director → ME
  • 3
    CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
    CASTLEWOOD (EU) LIMITED - 1998-10-19
    CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-21 ~ 2017-12-31
    IIF 3 - director → ME
  • 4
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2008-06-12
    IIF 6 - director → ME
  • 5
    PATINA PROPERTIES LIMITED - 2022-03-25
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,061,193 GBP2024-03-31
    Officer
    2016-03-24 ~ 2017-11-16
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 12 - Has significant influence or control → OE
  • 6
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,050,642 GBP2019-10-24
    Officer
    2015-04-15 ~ 2017-11-16
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 13 - Has significant influence or control → OE
  • 7
    Boodabus Camp End Rd, St George's Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2006-03-29 ~ 2022-01-25
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE

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