logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hackett, David Ward

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

    Resident in England

    Registered addresses and corresponding companies
    • Foxburrow Cottage, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU

      IIF 1
    • Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, Surrey, GU5 0BU, England

      IIF 2
    • 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom

      IIF 3
  • 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 4
    • Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, Surrey, GU5 0BU, England

      IIF 5
  • 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 6
    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

      IIF 7
    • Foxburrow Cottage, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU

      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 10
  • 1
    CENT HOLDINGS
    10084779
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CENT INVESTMENTS LIMITED
    09832358
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2017-11-16
    IIF 11 - Director → ME
    2018-01-01 ~ 2020-08-21
    IIF 10 - Director → ME
  • 3
    CRANMORE (UK) LIMITED - now
    CRANMORE ADJUSTERS LIMITED
    - 2012-05-22 03558877
    GENHALE LIMITED - 1998-09-09
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-07-28 ~ 2011-05-09
    IIF 7 - Director → ME
  • 4
    ENSTAR (EU) HOLDINGS LIMITED
    - now 03167743
    CASTLEWOOD (EU) HOLDINGS LIMITED
    - 2007-10-31 03167743
    CASTLEWOOD (EU) LIMITED - 1998-10-19
    CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2006-03-21 ~ 2017-12-31
    IIF 6 - Director → ME
  • 5
    ENSTAR (EU) LIMITED
    - now 03168082
    CASTLEWOOD (EU) LTD.
    - 2007-10-31 03168082 03167743
    CASTLEWOOD INSURANCE SERVICES (UK) LIMITED
    - 1998-10-19 03168082
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-03-05 ~ now
    IIF 3 - Director → ME
  • 6
    MAKE A DIFFERENCE LEADERSHIP FOUNDATION
    - now 06661556
    THE MAD BUNCH UK LIMITED
    - 2016-02-04 06661556
    Foxburrow Cottage Foxburrow Hill Road, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ now
    IIF 2 - Director → ME
  • 7
    MERCANTILE INDEMNITY COMPANY LIMITED
    - now 01500302
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2008-06-12
    IIF 8 - Director → ME
  • 8
    PIPIT LANE INVESTMENTS LIMITED - now
    PATINA PROPERTIES LIMITED
    - 2022-03-25 10084577
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2017-11-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 12 - Has significant influence or control OE
  • 9
    TDP GRP LIMITED
    08496204
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-04-15 ~ 2017-11-16
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 13 - Has significant influence or control OE
  • 10
    TRILBY LIMITED
    05639084
    Boodabus Camp End Rd, St George's Hill, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Officer
    2006-03-29 ~ 2022-01-25
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-01
    IIF 14 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.