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 5
  • 1
    Stubbs, Grant John Frederick
    Investment Advisor born in January 1959
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Sarah Lindsey
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Joseph Robert Darne
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Stubbs, Grant John Frederick
    Investment Advisor born in January 1959
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Hambro, Richard Alexander
    Business Consultant born in October 1946
    Individual
    Officer
    1991-10-31 ~ 2004-03-04
    OF - Director → CIF 0
  • 3
    Wheeler, John Tregarthen
    Chartered Accountant born in July 1950
    Individual
    Officer
    2014-12-09 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Macrae, George Duncan
    Born in December 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Brown, Kim Ingrid
    Senior Manager, Administration born in May 1967
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2014-12-09
    OF - Director → CIF 0
    Brown, Kim Ingrid
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 6
    Woolnough, Lucy Polly Anne
    Manager - Client Services born in October 1973
    Individual
    Officer
    2013-03-28 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Callister, Emma
    Trust And Company Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2014-12-09 ~ 2015-01-15
    OF - Director → CIF 0
    Callister, Emma
    Company And Trust Director born in October 1977
    Individual (5 offsprings)
    2017-07-26 ~ 2019-09-20
    OF - Director → CIF 0
    Callister, Emma
    Individual (5 offsprings)
    Officer
    2014-12-09 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 8
    Lambotte, David James
    Trust And Company Director born in April 1979
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Georgala, Steven
    Legal Practitioner born in April 1957
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Shrimpton, Janet Mary
    Administrator born in October 1953
    Individual
    Officer
    1997-04-11 ~ 2003-12-03
    OF - Director → CIF 0
    Shrimpton, Janet Mary
    Individual
    Officer
    ~ 2003-12-03
    OF - Secretary → CIF 0
  • 11
    Berber, Alec George
    Office Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2012-05-15
    OF - Director → CIF 0
    2014-12-09 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Just, Geoffrey
    Company Director born in March 1926
    Individual
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 13
    Hill, Linda
    Individual
    Officer
    2004-01-06 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 14
    Thomas, Mark Julian
    Accountant born in December 1964
    Individual
    Officer
    2014-12-09 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Markham, Anthony Henry
    Lawyer born in April 1955
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Dewes, Richard Michael
    Accounts Manager born in March 1975
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2012-05-15
    OF - Director → CIF 0
    2015-01-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Hobday, Jason Simon
    Manager born in January 1972
    Individual
    Officer
    2004-05-26 ~ 2008-09-29
    OF - Director → CIF 0
  • 18
    Murphy, David John
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2004-05-26
    OF - Director → CIF 0
  • 19
    Howard, Francis John Adrian
    Business Consultant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 2004-03-04
    OF - Director → 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
    33 Welbeck Street, London W1G 8LX
    Private Limited Company incorporated on 1961-06-13 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HATTRON LIMITED
    S
    Registered number 00695324
    33, Welbeck Street, London, United Kingdom, W1G 8LX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HATTRON LTD
    S
    Registered number 00695324
    1, 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
  • 9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    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
Ceased 1
  • 9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-23
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.