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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 11
  • 1
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (198 offsprings)
    Officer
    2009-03-23 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (198 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 2
    Evans, Byron
    Commercial Director born in March 1959
    Individual (25 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Jonathan
    Executive Manager born in September 1952
    Individual (21 offsprings)
    Officer
    ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Jonathan James
    Executive Manager born in February 1979
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Jonathan
    Individual (21 offsprings)
    Officer
    ~ 2000-07-03
    OF - Secretary → CIF 0
    Shipley, Jonathan James
    Executive Manager
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 4
    Hughes, Jonathan Boyd
    Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ 2010-03-07
    OF - Director → CIF 0
  • 5
    Mascord, David Anthony
    Manager born in July 1953
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Harding, Nicholas Simon
    Professional born in July 1958
    Individual (55 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Susan Elisabeth
    Cfo born in November 1961
    Individual (31 offsprings)
    Officer
    2008-07-23 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Shipley, Harry James
    Executive Manager born in June 1950
    Individual (23 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 9
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (146 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 10
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2011-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2009-03-23 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3114 LIMITED

Period: 2008-03-20 ~ 2014-09-09
Company number: 01552648
Registered names
HAMSARD 3114 LIMITED - Dissolved 06514536... (more)
KINGPACE LIMITED - 1999-11-02
Standard Industrial Classification
74990 - Non-trading Company

  • HAMSARD 3114 LIMITED
    Info
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 2008-03-20
    Registered number 01552648
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 and dissolved on 2014-09-09 (33 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.