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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Cowley, Ian Leslie
    Retired born in December 1950
    Individual (8 offsprings)
    Officer
    2021-07-27 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Mr Tim Jones
    Born in December 1946
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Morris, Simon James Vivian
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Derrick, James
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Boys, Paul
    Born in July 1948
    Individual (55 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Boys, Paul
    Retired born in July 1948
    Individual (55 offsprings)
    2017-06-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Court Secretaries Ltd
    Individual (132 offsprings)
    Officer
    1995-04-20 ~ 1995-04-20
    OF - Nominee Secretary → CIF 0
  • 7
    Perham, Timothy Geoffrey Maslen, Dr
    Medical Consultant born in March 1943
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Hockin, Diane Julie
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2010-01-22
    OF - Director → CIF 0
  • 9
    Lapthorne, Walker Sykes Farrant
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2010-01-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 10
    Coslett, David Laurence, Professor
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2017-03-29 ~ 2021-10-12
    OF - Director → CIF 0
    Professor David Laurence Coslett
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Lumb, Tony
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Gaskin, Robert Hughes
    Chartered Secretary born in May 1930
    Individual (8 offsprings)
    Officer
    1995-04-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Constantine, Bernice Elizabeth
    Chartered Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    2005-05-15 ~ 2010-01-22
    OF - Director → CIF 0
    2013-11-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 14
    Mr Thomas Sneddon
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Mr Scott Nicholas Bennett
    Born in December 1970
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Seal, Russell
    Director born in May 1942
    Individual (11 offsprings)
    Officer
    2002-12-06 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    Hewitt, Bronwen Glynis
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-04-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Ms Nicola Houghton
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 19
    Seviour, Nick
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Nick Seviour
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    DAME HANNAH ROGERS TRUST 2019 LIMITED
    11878746 05512987... (more)
    Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1995-04-20 ~ 1995-04-20
    OF - Nominee Director → CIF 0
  • 22
    DAME HANNAH ROGERS TRUST
    - now 05512987 11878746
    DAME HANNAH ROGERS TRUSTEES
    - 2011-03-10
    Dame Hannah Rogers School, Woodland Road, Ivybridge, United Kingdom
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HANNAHS LIMITED

Period: 1995-04-20 ~ now
Company number: 03047816
Registered name
HANNAHS LIMITED - now 02258879
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • HANNAHS LIMITED
    Info
    Registered number 03047816
    Dame Hannahs, Woodland Road, Ivybridge PL21 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.