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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 21
  • 1
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2005-03-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Barnes, Graham Leslie
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1999-12-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Davies, John Leslie
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Farrant, John
    Born in July 1935
    Individual (8 offsprings)
    Officer
    1995-06-16 ~ 2003-01-17
    OF - Director → CIF 0
  • 5
    Cullingford, Paul Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    2005-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Mear, Donald Robert
    Born in September 1937
    Individual (10 offsprings)
    Officer
    1993-07-21 ~ 1996-03-27
    OF - Director → CIF 0
    Mear, Donald Robert
    Individual (10 offsprings)
    Officer
    1993-07-21 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 7
    Cutler, John Edward
    Born in June 1961
    Individual (78 offsprings)
    Officer
    1992-07-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2014-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2014-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Couchman, Ivan Melvin
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1993-07-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 11
    Sharp, Gary
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2003-05-17
    OF - Director → CIF 0
  • 12
    Smith, Philip Michael Forster
    Born in May 1950
    Individual (19 offsprings)
    Officer
    1993-07-21 ~ 2005-03-31
    OF - Director → CIF 0
    Smith, Philip Michael Forster
    Individual (19 offsprings)
    Officer
    1994-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Parker, Roy David
    Born in February 1943
    Individual (14 offsprings)
    Officer
    1995-06-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 14
    Young, Paul Andrew
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2003-05-17
    OF - Director → CIF 0
  • 15
    Fenn, Andrew Robert
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2003-05-17
    OF - Director → CIF 0
  • 16
    Jackson, Matthew John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2003-05-17
    OF - Director → CIF 0
  • 17
    Lockhart, James
    Born in October 1933
    Individual (15 offsprings)
    Officer
    1993-09-02 ~ 1994-05-25
    OF - Director → CIF 0
  • 18
    Speak, Iain Alexander
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2007-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1993-01-14 ~ 1993-07-21
    OF - Nominee Director → CIF 0
    1993-01-14 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 21
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1993-01-14 ~ 1993-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMMOND GROUP HOLDINGS LIMITED

Period: 1993-10-19 ~ 2016-12-14
Company number: 02779675
Registered names
HAMMOND GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2016-12-14
REDONDA LIMITED - 1993-10-19
Standard Industrial Classification
99999 - Dormant Company

  • HAMMOND GROUP HOLDINGS LIMITED
    Info
    REDONDA LIMITED - 1993-10-19
    Registered number 02779675
    Pannell House, 159 Charles Street, Leicester LE1 1LD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 and dissolved on 2016-12-14 (23 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.