logo
explain how to read the page

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 28
  • 1
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Hendy, Peter Gerard, Sir
    Company Director born in March 1953
    Individual (47 offsprings)
    Officer
    1999-10-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Stone, Ian Robert
    Individual (11 offsprings)
    Officer
    2002-06-28 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (25 offsprings)
    Officer
    2013-06-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Martin, Jacqueline
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    Phillips, Nigel Ian
    Group Managing Director born in June 1953
    Individual (8 offsprings)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
    Phillips, Nigel Ian
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 7
    Soper, Richard Michael
    Director born in August 1954
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2010-07-26 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Threapleton, Arnold Mark
    Operations Director born in May 1954
    Individual (45 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Graves, David
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 16
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual (35 offsprings)
    Officer
    2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 18
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (105 offsprings)
    Officer
    1997-08-11 ~ 2000-05-18
    OF - Director → CIF 0
  • 19
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 20
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 21
    Holland, Robert William
    Managing Director born in November 1950
    Individual (46 offsprings)
    Officer
    1997-08-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 23
    Parsons, Arthur John
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2010-02-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 25
    Liston, David
    Business Efficiency & Engineering Director, Uk Bus born in August 1975
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2010-08-02
    OF - Director → CIF 0
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 26
    Johnson, Derek Thomas Dalton
    Individual (5 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 27
    Brown, Colin
    Born in February 1968
    Individual (281 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 28
    FIRST HAMPSHIRE & DORSET LIMITED
    - now 01999120
    FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMPSHIRE BOOKS LIMITED

Period: 1989-03-20 ~ 2025-07-08
Company number: 02238452
Registered names
HAMPSHIRE BOOKS LIMITED - Dissolved
GOTHACTION LIMITED - 1989-03-20
Standard Industrial Classification
74990 - Non-trading Company

  • HAMPSHIRE BOOKS LIMITED
    Info
    GOTHACTION LIMITED - 1989-03-20
    Registered number 02238452
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 and dissolved on 2025-07-08 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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