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

Hatch, David Edward

    Related profiles found in government register
  • Hatch, David Edward
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, England

      IIF 1 IIF 2

    • 1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 3

    • Ground Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 4

    • Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA

      IIF 5

    • Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 6 IIF 7 IIF 8
  • Hatch, David Edward
    British none born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 14
  • Hatch, David Edward
    British operations director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 7 - director → ME
  • 2
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20
    M&R 919 LIMITED - 2003-09-11
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 29 - director → ME
  • 3
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
    M&R 938 LIMITED - 2004-02-05
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 30 - director → ME
  • 4
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED - 2017-03-09
    THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11
    M&R 945 LIMITED - 2004-04-13
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 26 - director → ME
  • 5
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 4 - director → ME
  • 6
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 17 - director → ME
  • 7
    OPTIONS GROUP SERVICES UK LIMITED - 2025-04-03
    CAREY GROUP SERVICES UK LIMITED - 2020-01-02
    Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2019-02-12 ~ now
    IIF 5 - director → ME
  • 8
    1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 14 - director → ME
  • 9
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents, 14 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 31 - director → ME
  • 10
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 9 - director → ME
  • 11
    M&R 901 LIMITED - 2003-06-09
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 20 - director → ME
  • 12
    M&R 903 LIMITED - 2003-05-27
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 27 - director → ME
  • 13
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 21 - director → ME
  • 14
    HAMSARD 2325 LIMITED - 2001-07-18
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 28 - director → ME
  • 15
    REDLYN LIMITED - 2001-12-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 22 - director → ME
  • 16
    HORDLE LIMITED - 2002-04-08
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2,035,001 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 25 - director → ME
  • 17
    M&R 875 LIMITED - 2002-12-30
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 23 - director → ME
  • 18
    M&R 884 LIMITED - 2003-03-02
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 24 - director → ME
  • 19
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-11-20 ~ 2024-10-30
    IIF 2 - director → ME
  • 2
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
    M & R 947 LIMITED - 2004-06-01
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-09 ~ 2024-10-30
    IIF 16 - director → ME
  • 3
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-06 ~ 2024-10-30
    IIF 15 - director → ME
  • 4
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 12 - director → ME
  • 5
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-20 ~ 2024-10-30
    IIF 3 - director → ME
  • 6
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 6 - director → ME
  • 7
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 8 - director → ME
  • 8
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2025-01-20
    IIF 18 - director → ME
  • 9
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Corporate (2 parents)
    Officer
    2020-11-20 ~ 2024-10-30
    IIF 1 - director → ME
  • 10
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 10 - director → ME
  • 11
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 13 - director → ME
  • 12
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ 2024-10-30
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.