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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 48
  • 1
    East, Robert David
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Sismey-durrant, Mark Timothy John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2012-02-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Cordrey, Peter Graham
    Born in June 1947
    Individual (25 offsprings)
    Officer
    1996-06-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Williams, Polly Ann
    Chartered Accountant born in June 1965
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 5
    Drummond Smith, James Robert
    Born in February 1960
    Individual (84 offsprings)
    Officer
    2014-05-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Anderson, Koral
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Goldie-scot, Clare Leslie
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, James
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1996-06-01
    OF - Director → CIF 0
  • 9
    Grey, Astrid Cecile Helene
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Dick, Stewart John Cunningham
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1993-03-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 11
    Loizides, Andreas Loizos Henry
    Born in October 1960
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Cox, Peter Garnet
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-08-14
    OF - Director → CIF 0
  • 13
    Trinder, Terence William
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2002-01-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 14
    Milton, John Stephen
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2006-11-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 15
    Leicester, Alexander
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2014-05-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Winup, Kathryn Anne
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Pyne, Anthony Roger Julian
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-08-14
    OF - Director → CIF 0
  • 18
    Campbell, David Alexander Duncan
    Born in February 1945
    Individual (48 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-03-17
    OF - Director → CIF 0
  • 19
    Sommers, Richard Francis
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Marsh, Christopher George
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 2006-10-18
    OF - Director → CIF 0
  • 21
    Batchelor, Paul Anthony
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2006-11-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 22
    Payne, Timothy William
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-08-14
    OF - Director → CIF 0
  • 23
    Stewart, David Leslie
    Born in May 1952
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 24
    Gration, Anthony Philip
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2006-11-02 ~ 2014-04-30
    OF - Director → CIF 0
    Gration, Anthony Philip
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 25
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 26
    Wilks, Michael John
    Born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1991-07-17) ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Price, Richard Stanley
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2018-09-24 ~ 2026-02-17
    OF - Director → CIF 0
  • 28
    Raine, Denis
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1996-06-01
    OF - Director → CIF 0
  • 29
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2017-07-17 ~ 2024-05-23
    OF - Director → CIF 0
  • 30
    Warrack, Julia Mary
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 31
    Pakenham-walsh, John Elliott
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2001-06-12 ~ 2014-05-21
    OF - Director → CIF 0
    Pakenham-walsh, John Elliott
    Individual (8 offsprings)
    Officer
    1999-10-28 ~ 2006-10-18
    OF - Secretary → CIF 0
    Pakeham-walsh, John Elliott
    Individual (8 offsprings)
    Officer
    2013-08-13 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 32
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    2008-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Beck, Helen Claire
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Parihar, Shilpa Vivek
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 35
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    2006-11-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 36
    Sharpe, Robert, Mr.
    Born in February 1949
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 37
    Bull, David
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 38
    Hauerberg, Mikkel Vittrup
    Born in November 1995
    Individual (9 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 39
    Southgate, Scott Roger Walford
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 40
    Evans, Brian Major
    Born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-07-26
    OF - Director → CIF 0
  • 41
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2014-05-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 42
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 43
    Scrivens, Martyn
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 44
    Morrison, Audrey
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 45
    Hunter, Stephen Martin Burton
    Born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 2009-10-31
    OF - Director → CIF 0
    Hunter, Stephen Martin Burton
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-10-28
    OF - Secretary → CIF 0
  • 46
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    2014-05-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    HOGGANT LIMITED
    08700921
    25, Bedford Street, London, England
    Active Corporate (6 parents, 3 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
  • 48
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    21, Palmer Street, London, England
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMPSHIRE TRUST BANK PLC

Period: 2015-04-22 ~ now
Company number: 01311315
Registered names
HAMPSHIRE TRUST BANK PLC - now
HAMPSHIRE TRUST PLC - 2015-04-22
Recent Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • HAMPSHIRE TRUST BANK PLC
    Info
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 2015-04-22
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 2015-04-22
    Registered number 01311315
    80 Fenchurch Street, London EC3M 4BY
    PUBLIC LIMITED COMPANY incorporated on 1977-04-28 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HAMPSHIRE TRUST BANK PLC
    S
    Registered number missing
    55, Bishopsgate, London, England, EC2N 3AS
    Company Limited By Shares
    CIF 1
  • HAMPSHIRE TRUST BANK PLC
    S
    Registered number 01311315
    55, Bishopsgate, London, England, EC2N 3AS
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
  • HAMPSHIRE TRUST BANK PLC
    S
    Registered number 1311315
    80, Fenchurch Street, London, England, EC3M 4BY
    Public Limited Company in Companies House, Uk, England
    CIF 4
    Public Limited Company in Companies House, Uk, United Kingdom
    CIF 5
    Public Limited Company in England And Wales, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    HAMPSHIRE BANK LIMITED
    05026635
    80 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HTB LEASING & FINANCE LTD
    - now 02839202
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    SYSCAP GROUP LIMITED
    - now 03132650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
  • 5
    SYSCAP LEASING LIMITED
    - now 02718043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
  • 6
    SYSCAP LIMITED
    - now 02471568 03132650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.