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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 5
  • 1
    Camroux-oliver, Charles Guy
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Stephen James
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Neil Howard
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24
  • 1
    Justice, William David Alexander
    Chartered Accountant born in December 1939
    Individual (2 offsprings)
    Officer
    1994-09-23 ~ 1999-09-30
    OF - Director → CIF 0
    Justice, William David Alexander
    Finance Director born in December 1939
    Individual (2 offsprings)
    2001-11-26 ~ 2003-12-11
    OF - Director → CIF 0
    Justice, William David Alexander
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 2
    Gray, Martin Bevis
    Company Director born in September 1951
    Individual (23 offsprings)
    Officer
    1998-12-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Camroux-oliver, Charles Guy
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    2001-11-21 ~ 2003-12-11
    OF - Director → CIF 0
  • 4
    Cant, David Antony
    Lloyds Managing Agent born in January 1954
    Individual
    Officer
    1999-09-30 ~ 2000-08-25
    OF - Director → CIF 0
  • 5
    Maitland, Peter John
    Managing Agent At Lloyds born in May 1935
    Individual (5 offsprings)
    Officer
    1994-08-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Haddon, Kenneth William
    Non Executive Director born in April 1938
    Individual
    Officer
    2005-04-19 ~ 2007-03-13
    OF - Director → CIF 0
  • 7
    Stone, Robert George
    Managing Director born in October 1942
    Individual
    Officer
    1997-04-15 ~ 1999-07-15
    OF - Director → CIF 0
  • 8
    Powell, John Francis
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2000-08-24
    OF - Director → CIF 0
  • 9
    Brougham, David Peter, The Hon
    Non Executive Director born in August 1940
    Individual
    Officer
    2001-11-21 ~ 2003-12-11
    OF - Director → CIF 0
  • 10
    Kiverstein, Ivor
    Chartered Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    1994-05-12 ~ 1996-12-05
    OF - Director → CIF 0
  • 11
    Ruck-keene, Robert John
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 12
    Ridgwell, Christopher John
    Non Executive Director born in November 1945
    Individual
    Officer
    2005-04-19 ~ 2014-07-16
    OF - Director → CIF 0
  • 13
    Wentworth Stanley, Nicholas Philip
    Lloyds Agent born in August 1954
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Russell, Heather Susan
    Insurance born in September 1961
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    Officer
    2003-01-07 ~ 2003-12-11
    OF - Director → CIF 0
  • 16
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2010-09-28 ~ 2022-06-20
    OF - Director → CIF 0
  • 17
    Oliver, Timothy Patrick Camroux
    Company Director born in March 1944
    Individual (11 offsprings)
    Officer
    1994-05-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Elliott, Peter John
    Managing Director born in October 1944
    Individual
    Officer
    1996-01-31 ~ 2003-06-13
    OF - Director → CIF 0
  • 19
    Gerard, Mark William
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2003-12-11
    OF - Director → CIF 0
    Gerard, Mark William
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Kalmeborg, Tore Axel Evald
    Director born in February 1956
    Individual
    Officer
    2001-11-21 ~ 2003-12-11
    OF - Director → CIF 0
    2004-05-07 ~ 2006-10-18
    OF - Director → CIF 0
  • 21
    Gray, John William
    Individual
    Officer
    1994-05-12 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-05-12
    PE - Nominee Secretary → CIF 0
  • 23
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2003-12-11 ~ 2004-12-31
    PE - Director → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMPDEN PLC

Previous names
MARKET GROUP MANAGEMENT PLC - 1995-09-28
PHASEJUDGE SERVICES LIMITED - 1994-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMPDEN PLC
    Info
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1995-09-28
    Registered number 02918089
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD
    PUBLIC LIMITED COMPANY incorporated on 1994-04-12 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HAMPDEN PLC
    S
    Registered number 02918089
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
    Public Limited Company in England And Wales, England
    CIF 1
  • HAMPDEN PLC
    S
    Registered number 2918089
    Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    SIMMONS & HAWKER LIMITED - 2024-11-11
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    833,161 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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