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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 11
  • 1
    Grimshaw, Richard Graham
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Sutcliffe, Tracey Heather
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Windsor, Timothy Charles
    Co Director born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 4
    Stapleton, Nicola Louise
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1999-12-16
    OF - Director → CIF 0
  • 5
    Neville-ross, Louise Victoria
    Consultant born in February 1915
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 1995-04-16
    OF - Director → CIF 0
  • 6
    Johnson, Peter Cyril Stanley
    Individual (4 offsprings)
    Officer
    ~ 1992-01-02
    OF - Secretary → CIF 0
  • 7
    Follett, Jean Diane
    Co Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
  • 8
    Hamburger, Michael Patrick
    Co Director born in August 1943
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Tarver, Allan Leigh
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 10
    SMITH PEARMAN COMPANY SECRETARIES LIMITED
    SMITH PEARMAN COMPANY SECRETARIES LTD 03269544
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2004-08-19 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    TUCANA ASSOCIATES LIMITED
    03968331
    Harris Cartwright Cartier, New Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-06-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

M. HAMBURGER & SONS (HOLDINGS) LIMITED

Period: 1948-06-23 ~ 2018-03-13
Company number: 00455969
Registered name
M. HAMBURGER & SONS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M. HAMBURGER & SONS (HOLDINGS) LIMITED
    Info
    Registered number 00455969
    5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 1948-06-23 and dissolved on 2018-03-13 (69 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • M. HAMBURGER & SONS (HOLDINGS) LIMITED
    S
    Registered number 455969
    3, Tannery House, Tannery Lane, Send, Woking, Surrey, United Kingdom, GU23 7EF
    ENGLAND AND WALES
    CIF 1
  • M. HAMBURGER & SONS (HOLDINGS) LIMITED
    S
    Registered number 00455969
    5, Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M. HAMBURGER & SONS LIMITED
    00878731
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ dissolved
    CIF 1 - Director → ME
  • 2
    WEY HOLDINGS LIMITED
    01792483
    Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 2 - Ownership of shares – 75% or more OE

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