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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Harris, Stephen James
    Company Director born in July 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, George Donald
    Accountant born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Champ, Martyn Robert
    Managing Director/Dce born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Aungiers, Brian
    Director/General Manager born in February 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 4
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-02-23
    OF - Secretary → CIF 0
  • 11
    Smith, Kevin Charles
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Stephens, Edwin Barrie
    Chairman & Chief Exe born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 13
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor 80, Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 248 offsprings)
    Officer
    2000-02-23 ~ 2019-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 21 LIMITED

Previous name
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • OLD COMPANY 21 LIMITED
    Info
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Registered number 00089032
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1906-06-02 and dissolved on 2024-04-09 (117 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.