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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
Active 12
  • 1
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Warrack, Julia Mary
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Richard Stanley
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Robert, Mr.
    Born in February 1949
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Scrivens, Martyn
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Goldie-scot, Clare Leslie
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Beck, Helen Claire
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Winup, Kathryn Anne
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Southgate, Scott Roger Walford
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Sommers, Richard Francis
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    25, Bedford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Simpson, James
    Barrister born in April 1944
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 2
    Pyne, Anthony Roger Julian
    Solicitor born in December 1936
    Individual
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 3
    Williams, Polly Ann
    Chartered Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 4
    Dick, Stewart John Cunningham
    Banker born in January 1946
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 5
    Picken, Graham Edward
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Cox, Peter Garnet
    Solicitor born in December 1947
    Individual
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 7
    Stewart, David Leslie
    Banker born in May 1952
    Individual
    Officer
    2002-01-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 8
    Parihar, Shilpa Vivek
    Individual
    Officer
    2015-03-26 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 9
    Morrison, Audrey
    Individual
    Officer
    2018-10-25 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 10
    Wilks, Michael John
    Banker born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Batchelor, Paul Anthony
    Accountant born in March 1947
    Individual
    Officer
    2006-11-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Hunter, Stephen Martin Burton
    Banker born in June 1950
    Individual
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
    Hunter, Stephen Martin Burton
    Individual
    Officer
    ~ 1999-10-28
    OF - Secretary → CIF 0
  • 13
    Sinclair, John
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Payne, Timothy William
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 15
    Grey, Astrid Cecile Helene
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Pakenham-walsh, John Elliott
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2014-05-21
    OF - Director → CIF 0
    Pakenham-walsh, John Elliott
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2006-10-18
    OF - Secretary → CIF 0
    Pakeham-walsh, John Elliott
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 17
    Raine, Denis
    Solicitor born in December 1934
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 18
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    2017-07-17 ~ 2024-05-23
    OF - Director → CIF 0
  • 19
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Milton, John Stephen
    Director born in December 1950
    Individual
    Officer
    2006-11-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 21
    Campbell, David Alexander Duncan
    Solicitor born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 22
    Evans, Brian Major
    Solicitor born in May 1931
    Individual
    Officer
    ~ 2001-07-26
    OF - Director → CIF 0
  • 23
    Loizides, Andreas Loizos Henry
    Solicitor born in October 1960
    Individual
    Officer
    2009-02-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Sismey-durrant, Mark Timothy John
    Banker born in March 1959
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 25
    Bull, David
    Individual
    Officer
    2014-05-21 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 26
    Mccrickard, Donald Cecil
    Director born in December 1936
    Individual
    Officer
    2006-11-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Marsh, Christopher George
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2006-10-18
    OF - Director → CIF 0
  • 28
    Trinder, Terence William
    Banker born in February 1948
    Individual
    Officer
    2002-01-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 29
    Drummond Smith, James Robert
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    2014-05-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 30
    Malde, Ketan Jayantilal
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 31
    Gration, Anthony Philip
    Director born in August 1955
    Individual
    Officer
    2006-11-02 ~ 2014-04-30
    OF - Director → CIF 0
    Gration, Anthony Philip
    Director
    Individual
    Officer
    2006-10-18 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 32
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 33
    Cordrey, Peter Graham
    Banker born in June 1947
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 34
    21, Palmer Street, London, England
    Active Corporate (8 parents, 18 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

Previous names
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
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 (48 years 9 months). The company status 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
child relation
Offspring entities and appointments
Active 6
  • 1
    80 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    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
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    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
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.