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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 6
  • 1
    Tate, John Elton
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Dufford, Kenneth James, Mr.
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Barkworth, Simon Jamie
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Jerstice, Helen
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Dicke Iii, James F
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 6
    SPANDELL LIMITED - 1989-05-04
    Rutherford Road, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Jones, James
    Executive born in October 1944
    Individual
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 2
    Dessaint, Nicola Judith
    Individual
    Officer
    2002-08-30 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 3
    Emery, Simon
    Company Director born in August 1966
    Individual
    Officer
    2010-10-15 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    La Riviere, Michele
    Financial Director born in May 1968
    Individual
    Officer
    2001-06-26 ~ 2002-08-30
    OF - Director → CIF 0
    La Riviere, Michele
    Individual
    Officer
    2001-06-26 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 5
    Bushnell, Michael Charles William
    Executive Director born in August 1939
    Individual
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Barrett, Sandra Jane
    Individual
    Officer
    1993-08-04 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 7
    Collins, John
    Managing Director born in January 1962
    Individual
    Officer
    2001-06-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Parry, Victor David
    Managing Director/Company Secr born in August 1944
    Individual
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
    Parry, Victor David
    Individual
    Officer
    1996-11-28 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 9
    Kerr, David John Alexander
    Vice President European Operat born in August 1949
    Individual
    Officer
    1992-10-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Howard, David John
    Director born in May 1950
    Individual
    Officer
    1997-01-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Nash, Alan Charles
    Executive Director born in December 1943
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Derek
    Accountant born in May 1947
    Individual
    Officer
    1992-12-30 ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Spille, Kent
    Vice President Finance born in February 1955
    Individual
    Officer
    1992-10-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Atkins, Anthony George
    Individual
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 15
    Talbot, Sarah Victoria
    Individual
    Officer
    2015-03-06 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 16
    Moran, James
    Senior Vice President born in July 1945
    Individual
    Officer
    1992-10-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Suter, William
    Executive Director born in August 1939
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Stamp, Brian James George
    Executive Director born in September 1939
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    44, South Washington Street, New Bremen, Ohio, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMECH GROUP LIMITED

Previous name
GILACREST LIMITED - 1998-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMECH GROUP LIMITED
    Info
    GILACREST LIMITED - 1998-11-27
    Registered number 02372330
    - Rutherford Road, Basingstoke, Hampshire RG24 8PD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • HAMECH GROUP LIMITED
    S
    Registered number 02372330
    Rutherford Road, Basingstoke, Hampshire, England, RG24 8PD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • - Rutherford Road, Basingstoke, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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