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 3
  • 1
    Maddox, Nicholas Paul
    Commercial Director born in April 1966
    Individual (25 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Daniella Louise
    Operations Director born in April 1974
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    NORSE CONSULTING GROUP LIMITED - 2025-03-24
    NATURALLY PASSIVE LIMITED - 2019-06-03
    280, Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2021-03-31 ~ 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
Ceased 23
  • 1
    Turner, Paul
    Chartered Accountant born in October 1966
    Individual (25 offsprings)
    Officer
    2012-06-07 ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Rush, Christopher Charles
    Commercial Director born in April 1982
    Individual
    Officer
    2015-03-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Daw, Stephen Colin
    Retired Director born in August 1961
    Individual
    Officer
    2011-09-21 ~ 2015-03-01
    OF - Director → CIF 0
    Daw, Stephen Colin
    Director born in August 1961
    Individual
    2016-04-06 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Reynolds, Glen
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2018-07-23
    OF - Director → CIF 0
    Reynolds, Glen
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 5
    Vincent, Shaun
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Jones, Hilary Louise
    Individual (7 offsprings)
    Officer
    2011-10-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 7
    Hersey, Simon Christopher
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2022-12-09
    OF - Director → CIF 0
  • 8
    Betts, Karen Amanda
    Individual
    Officer
    2009-10-22 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 9
    Knight, Karen Elizabeth
    Senior Manager born in February 1960
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Giles, Ernest Peter
    Chartered Surveyor born in April 1969
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2016-04-06
    OF - Director → CIF 0
    2022-05-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Hammill, Paul Beverley
    Chartered Building Surveyor born in June 1947
    Individual
    Officer
    ~ 2010-11-11
    OF - Director → CIF 0
  • 12
    Keen, Stuart John
    Building Surveyor born in April 1967
    Individual
    Officer
    2012-01-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 13
    Hammill, Jane Elizabeth
    Individual
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 14
    Wetteland, Dean Thorvald
    Commercial Director born in November 1976
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 15
    Quay, James Matthew
    Chartered Engineer born in October 1955
    Individual
    Officer
    2012-06-07 ~ 2016-02-26
    OF - Director → CIF 0
  • 16
    Cunningham, Peter Ralph
    Chartered Building Surveyor born in August 1946
    Individual
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Fenton, William Lee
    Regional Financial Controller born in January 1975
    Individual
    Officer
    2013-04-22 ~ 2014-04-07
    OF - Director → CIF 0
  • 18
    Black, Scott Arthur
    Computer Consultant born in May 1950
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    Porter, James Alexander
    Engineer born in January 1975
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 20
    Britch, Michael Lancaster
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Smith, Kevin Stuart
    Chartered Building Surveyor born in October 1973
    Individual
    Officer
    2011-03-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 22
    Yarham, Marcus Stanley
    Accountant born in February 1974
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 23
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    280, Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMSON BARRON SMITH LIMITED

Previous names
HAMSONJPA LIMITED - 2016-04-04
HAMSON PARTNERSHIP LIMITED - 2013-02-04
HAMSON BUSINESS SYSTEMS LIMITED - 1997-04-25
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • HAMSON BARRON SMITH LIMITED
    Info
    HAMSONJPA LIMITED - 2016-04-04
    HAMSON PARTNERSHIP LIMITED - 2013-02-04
    HAMSON BUSINESS SYSTEMS LIMITED - 1997-04-25
    Registered number 02504525
    280 Fifers Lane, Norwich, Norfolk NR6 6EQ
    Private Limited Company incorporated on 1990-05-22 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • HAMSON PARTNERSHIP LIMITED
    S
    Registered number 2504525
    Lancaster House, 16 Central Avenue, St Andrews Business Park, Norwich, Norfolk, United Kingdom, NR7 0HR
    Limited in England, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parkwood House, Golf Club Lane, Piltdown, East Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.