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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 9
  • 1
    Tarver, Allan Leigh
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 2
    Grimshaw, Richard Graham
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Peter Cyril Stanley
    Co Director born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-01-02
    OF - Director → CIF 0
    Johnson, Peter Cyril Stanley
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-01-02
    OF - Secretary → CIF 0
  • 4
    Windsor, Timothy Charles
    Co Director born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-09-08
    OF - Director → CIF 0
  • 5
    Follett, Jean Diane
    Co Director born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Hamburger, Michael Patrick
    Co Director born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
  • 7
    Lynn Gibson
    Individual (281 offsprings)
    Insolvency
    2016-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    M. HAMBURGER & SONS (HOLDINGS) LIMITED
    00455969
    3, Tannery House, Tannery Lane, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-07 ~ dissolved
    OF - Director → CIF 0
  • 9
    SMITH PEARMAN COMPANY SECRETARIES LTD 03269544
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 63 offsprings)
    Officer
    2004-08-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

M. HAMBURGER & SONS LIMITED

Period: 1966-05-06 ~ 2018-01-17
Company number: 00878731
Registered name
M. HAMBURGER & SONS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • M. HAMBURGER & SONS LIMITED
    Info
    Registered number 00878731
    5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 1966-05-06 and dissolved on 2018-01-17 (51 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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