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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 21
  • 1
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Carter, David Joseph
    Accountant born in March 1947
    Individual (17 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
    Carter, David Joseph
    Individual (17 offsprings)
    Officer
    ~ 1996-05-23
    OF - Secretary → CIF 0
  • 3
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 5
    Thwaite, Paul Edmund
    Company Director born in September 1953
    Individual (51 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Individual (51 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 6
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 1996-02-18
    OF - Director → CIF 0
  • 9
    Harrison, Geoffrey Charles Benjamin
    Company Director born in January 1942
    Individual (14 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 10
    Booth, Robin
    Director born in February 1967
    Individual (62 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (55 offsprings)
    Officer
    1996-05-23 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    1996-05-23 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 12
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 14
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Thompson, William Anthony
    Director born in April 1946
    Individual (57 offsprings)
    Officer
    1996-03-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 17
    Michael James Gregson
    Individual (737 offsprings)
    Insolvency
    2023-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Sutton, Keith Charles
    Company Director born in December 1939
    Individual (9 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    SIGNATURE AVIATION LIMITED - now 00053688 01654835
    SIGNATURE AVIATION PLC
    - 2021-06-09 00053688 01654835
    BBA AVIATION PLC - 2019-11-22 00053688 05906111... (more)
    BBA GROUP PLC - 2006-11-17
    105, Wigmore Street, London, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HAMSIGH LIMITED

Period: 1995-09-18 ~ now
Company number: 00098469
Registered names
HAMSIGH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-06
Commencement of winding up on 2023-07-06
HIGHAMS LIMITED - 1995-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • HAMSIGH LIMITED
    Info
    HIGHAMS LIMITED - 1995-09-18
    Registered number 00098469
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 1908-06-23 (117 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-23
    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.