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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 31
  • 1
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (74 offsprings)
    Officer
    1995-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Hobson, Ronald Frank, Sir
    Company Director born in January 1921
    Individual (27 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Theophilus, John Angus
    Property Director born in August 1946
    Individual (70 offsprings)
    Officer
    1999-04-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 8
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (113 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 10
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 11
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (94 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Prangnell, John Edward
    Company Director born in April 1939
    Individual (24 offsprings)
    Officer
    1995-11-30 ~ 1997-01-03
    OF - Director → CIF 0
    Prangnell, John Edward
    Individual (24 offsprings)
    Officer
    1995-06-28 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 16
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Mair, Kenneth
    Company Secretary born in August 1952
    Individual (52 offsprings)
    Officer
    1997-01-03 ~ 1999-06-29
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    1996-06-18 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 18
    Flack, John Gordon Frederick
    Company Director born in December 1925
    Individual (27 offsprings)
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
  • 19
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (51 offsprings)
    Officer
    1999-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 20
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 21
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Layton, Gordon
    Company Director born in June 1936
    Individual (24 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (217 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (217 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 24
    Bromfield, Albert Edward
    Individual (20 offsprings)
    Officer
    ~ 1995-06-26
    OF - Secretary → CIF 0
  • 25
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Company Director born in March 1929
    Individual (36 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Hanson, Tracey Anna Marie
    Solocitor born in December 1966
    Individual (64 offsprings)
    Officer
    1999-06-29 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (64 offsprings)
    Officer
    1999-06-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 27
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 28
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (65 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 30
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 31
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HANMEAD LIMITED

Company number: 01131714
Registered name
HANMEAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HANMEAD LIMITED
    Info
    Registered number 01131714
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-29 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.