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 6
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Simon Paul
    Accountant born in February 1963
    Individual (49 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2021-06-30 ~ now
    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
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, United Kingdom, Park Row, Leeds, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ryeland, John Philip David
    Director Petrol Retailing born in October 1967
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ 2021-06-30
    OF - Director → CIF 0
    Mr John Philip David Ryeland
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Christopher Blake Wacher
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Scruton, Robert
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert Scruton
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Allison, David Thomas
    Individual
    Officer
    ~ 1996-04-15
    OF - Secretary → CIF 0
  • 5
    Ryeland, James Gregory
    Shipping Director/Shipbroker born in March 1963
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2021-06-30
    OF - Director → CIF 0
    Mr James Gregory Ryeland
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Madderson, Christopher Brian
    Director born in November 1944
    Individual
    Officer
    ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Ryeland, David Charles
    Director born in September 1932
    Individual
    Officer
    ~ 2014-09-23
    OF - Director → CIF 0
    Ryeland, David Charles
    Individual
    Officer
    1998-05-18 ~ 2010-10-13
    OF - Secretary → CIF 0
    Mr David Charles Ryeland
    Born in September 1932
    Individual
    Person with significant control
    2017-01-01 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Kingston, Mark Andrew
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 9
    Denne, Christopher Henry Vincent
    Director born in November 1932
    Individual
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Lee, Paul John
    Chartered Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2021-06-30
    OF - Director → CIF 0
    Lee, Paul John
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Paul John Lee
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GEORGE HAMMOND LIMITED

Previous names
GEORGE HAMMOND PLC - 2021-05-18
GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • GEORGE HAMMOND LIMITED
    Info
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    Registered number 00690947
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    Private Limited Company incorporated on 1961-04-27 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • GEORGE HAMMOND LIMITED
    S
    Registered number 00690947
    Dover South Services, Limekiln Street, Dover, Kent, CT17 9EF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 37 St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,221,629 GBP2024-03-31
    Person with significant control
    2021-04-03 ~ 2021-05-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.