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 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 3
  • 1
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    SIGNATURE AVIATION LIMITED - now
    BBA GROUP PLC - 2006-11-17
    BBA AVIATION PLC - 2019-11-22
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-18
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Sutton, Keith Charles
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 8
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Harrison, Geoffrey Charles Benjamin
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 10
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Thwaite, Paul Edmund
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 12
    Carter, David Joseph
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
    Carter, David Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Secretary → CIF 0
  • 13
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Thompson, William Anthony
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
parent relation
Company in focus

HAMSIGH LIMITED

Previous name
HIGHAMS LIMITED - 1995-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • HAMSIGH LIMITED
    Info
    HIGHAMS LIMITED - 1995-09-18
    Registered number 00098469
    icon of addressUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 1908-06-23 (117 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.