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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 20
  • 1
    Stephens, Edwin Barrie
    Chairman & Chief Exe born in January 1928
    Individual (19 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (50 offsprings)
    Officer
    2015-07-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (283 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (80 offsprings)
    Officer
    1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (80 offsprings)
    Officer
    ~ 2000-02-23
    OF - Secretary → CIF 0
  • 5
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    1999-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (82 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Harris, Stephen James
    Company Director born in July 1970
    Individual (34 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Champ, Martyn Robert
    Managing Director/Dce born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (60 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Smith, Kevin Charles
    Director born in August 1959
    Individual (42 offsprings)
    Officer
    2014-12-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Turner, George Donald
    Accountant born in May 1979
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2004-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Aungiers, Brian
    Director/General Manager born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 17
    HAMPDEN PLC
    - now 02918089
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    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
  • 18
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor 80, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2000-02-23 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 20
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD COMPANY 21 LIMITED

Period: 2023-07-05 ~ 2024-04-09
Company number: 00089032 00944994... (more)
Registered names
OLD COMPANY 21 LIMITED - Dissolved 00944994... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • OLD COMPANY 21 LIMITED
    Info
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Registered number 00089032
    Hampden 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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