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 2
Ceased 12
  • 1
    Spencer, Ingram
    Director born in March 1951
    Individual
    Officer
    ~ 2023-12-12
    OF - Director → CIF 0
    Mr Ingram Spencer
    Born in March 1951
    Individual
    Person with significant control
    2020-05-16 ~ 2024-06-01
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, Sheila Margaret
    Director born in December 1919
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Shanahan, James Tudor
    Director born in December 1944
    Individual
    Officer
    1995-06-30 ~ 2006-01-31
    OF - Director → CIF 0
    Shanahan, James Tudor
    Individual
    Officer
    2000-12-31 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 4
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Gibson Fleming, James Randolf
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 6
    Spencer, Cameron Alexander
    Property Manager born in July 1995
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Bruce, Robert, Dr
    Director born in August 1929
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Roe, James Brian
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Read, Alan Gerald
    Director born in October 1927
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 10
    Gready, Robert Paul
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 11
    Mitchell, Richard John
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 12
    26, 79, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANFORD HOLDINGS LIMITED

Previous names
HANFORD HOLDINGS PUBLIC LIMITED COMPANY - 2005-09-08
HANFORD PLC - 1992-11-01
HANFORD FARMS LIMITED - 1988-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HANFORD HOLDINGS LIMITED
    Info
    HANFORD HOLDINGS PUBLIC LIMITED COMPANY - 2005-09-08
    HANFORD PLC - 1992-11-01
    HANFORD FARMS LIMITED - 1988-06-24
    Registered number 00743141
    Crown Chambers, Bridge Street, Salisbury, Wiltshire SP1 2LZ
    Private Limited Company incorporated on 1962-12-05 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • HANFORD HOLDINGS LIMITED
    S
    Registered number 00743141
    Crown Chambers, Bridge Street, Salisbury, England, SP1 2LZ
    Limited Company in The Registrar Of Companies - Uk, United Kingdom
    CIF 1
  • HANFORD HOLDINGS LTD
    S
    Registered number 00743141
    Crown Chambers, Bridge Street, Salisbury, England, SP1 2LZ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HANFORD PUBLIC LIMITED COMPANY - 2005-09-08
    TOPDAY PUBLIC LIMITED COMPANY - 1992-11-01
    Fletcher & Partners, Crown Chambers, Bridge Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,640,310 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    HANFORD SAILING LIMITED - 2016-10-11
    Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.