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 4
  • 1
    Stewart, Sarah Lindsey
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Joseph Robert Darne
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Stubbs, Grant John Frederick
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
    icon of calendar 2019-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lambotte, David James
    Trust And Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Thomas, Mark Julian
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Woolnough, Lucy Polly Anne
    Manager - Client Services born in October 1973
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Shrimpton, Janet Mary
    Administrator born in October 1953
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2003-12-03
    OF - Director → CIF 0
    Shrimpton, Janet Mary
    Individual
    Officer
    icon of calendar ~ 2003-12-03
    OF - Secretary → CIF 0
  • 5
    Berber, Alec George
    Office Manager born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2012-05-15
    OF - Director → CIF 0
    icon of calendar 2014-12-09 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Brown, Kim Ingrid
    Senior Manager, Administration born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-12-09
    OF - Director → CIF 0
    Brown, Kim Ingrid
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 7
    Hambro, Richard Alexander
    Business Consultant born in October 1946
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 2004-03-04
    OF - Director → CIF 0
  • 8
    Callister, Emma
    Trust And Company Manager born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2015-01-15
    OF - Director → CIF 0
    Callister, Emma
    Company And Trust Director born in October 1977
    Individual (5 offsprings)
    icon of calendar 2017-07-26 ~ 2019-09-20
    OF - Director → CIF 0
    Callister, Emma
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 9
    Just, Geoffrey
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Macrae, George Duncan
    Born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Georgala, Steven
    Legal Practitioner born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-12-09
    OF - Director → CIF 0
  • 12
    Howard, Francis John Adrian
    Business Consultant born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-04
    OF - Director → CIF 0
  • 13
    Dewes, Richard Michael
    Accounts Manager born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2012-05-15
    OF - Director → CIF 0
    icon of calendar 2015-01-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Murphy, David John
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2004-05-26
    OF - Director → CIF 0
  • 15
    Markham, Anthony Henry
    Lawyer born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Hobday, Jason Simon
    Manager born in January 1972
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Stubbs, Grant John Frederick
    Investment Advisor born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 18
    Wheeler, John Tregarthen
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2015-01-15
    OF - Director → CIF 0
  • 19
    Hill, Linda
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2012-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HATTRON LIMITED

Previous name
HAMBROS DIAMOND INVESTMENT CORPORATION LIMITED - 1982-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HATTRON LIMITED
    Info
    HAMBROS DIAMOND INVESTMENT CORPORATION LIMITED - 1982-01-25
    Registered number 00695324
    icon of address33 Welbeck Street, London W1G 8LX
    PRIVATE LIMITED COMPANY incorporated on 1961-06-13 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • HATTRON LIMITED
    S
    Registered number 00695324
    icon of address33, Welbeck Street, London, United Kingdom, W1G 8LX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HATTRON LTD
    S
    Registered number 00695324
    icon of address1, Charterhouse Street, London, United Kingdom, EC1N 6SA
    Private Limited Company in Companies House, England, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-23
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.