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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 24
  • 1
    Brown, Charles Bennett
    Chartered Secretary
    Individual (226 offsprings)
    Officer
    2004-12-20 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 2
    Hanton, Bruce John
    Solicitor born in February 1962
    Individual (15 offsprings)
    Officer
    1994-06-07 ~ 1994-06-23
    OF - Director → CIF 0
  • 3
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1999-02-03
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1994-06-23 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 5
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-08-17 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (247 offsprings)
    Officer
    1994-06-23 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Howard, Martin John
    Company Director born in October 1941
    Individual (29 offsprings)
    Officer
    1994-06-23 ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (318 offsprings)
    Officer
    1994-06-23 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (9 offsprings)
    Officer
    2004-12-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Hamilton-stanley, Amanda
    Senior Group Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    2011-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 12
    James, Andrew Timothy
    Group Property Manager born in May 1961
    Individual (5 offsprings)
    Officer
    1999-02-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Button, Geoffrey Allan
    Cs born in November 1948
    Individual (42 offsprings)
    Officer
    1994-06-23 ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Cooper, Lionel Martin
    Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    2006-02-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Baugh, Robert John
    Trainee Solicitor born in February 1969
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 1994-06-23
    OF - Director → CIF 0
    Baugh, Robert John
    Trainee Solicitor
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 17
    Hartnell, Matthew John
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 18
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2006-02-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-04 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-04 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 22
    29 Ludgate Hill, London
    Corporate (29 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 23
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSMITH (WP) LIMITED

Period: 1994-08-25 ~ 2015-03-04
Company number: 02884256
Registered names
HAMMERSMITH (WP) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HAMMERSMITH (WP) LIMITED
    Info
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Registered number 02884256
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 and dissolved on 2015-03-04 (21 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.