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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 21
  • 1
    Oliver, Timothy Patrick Camroux
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1995-07-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Camroux Oliver
    Born in March 1944
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Justice, William David Alexander
    Finance Director born in December 1939
    Individual (9 offsprings)
    Officer
    1995-07-26 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Turner, George Donald
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Gerard, Mark William
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Stephens, Benedict George Trevelyan
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Byng, Julian Francis, The Hon
    Insurance Broker born in May 1938
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 1998-10-20
    OF - Director → CIF 0
  • 7
    Hanbury, Nigel John
    Lloyds Managing Agent born in March 1957
    Individual (153 offsprings)
    Officer
    2004-07-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Wentworth Stanley, Nicholas Philip
    Director born in August 1954
    Individual (23 offsprings)
    Officer
    2003-12-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2003-12-11 ~ 2007-05-31
    OF - Director → CIF 0
    2012-01-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Camroux-oliver, James Richard
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr James Richard Camroux-oliver
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Marlow Underwriting Agency Limited
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 12
    Manson, Paul Beresford
    Insurance Broker born in September 1928
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1998-10-20
    OF - Director → CIF 0
  • 13
    Brougham, David Peter, The Hon
    Non-Executive Director born in August 1940
    Individual (14 offsprings)
    Officer
    2000-02-29 ~ 2012-01-23
    OF - Director → CIF 0
  • 14
    Camroux-oliver, Charles Guy
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Mr Charles Guy Camroux-oliver
    Born in April 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Kalmeborg, Tore Axel Evald
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 16
    Pearmund, Alexa Kate Louise Camroux
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
    Miss Alexa Kate Louise Camroux Pearmund
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 17
    Crawford-smith, Neil Leslie
    Underwriting Agent born in January 1960
    Individual (30 offsprings)
    Officer
    2012-01-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Harris, Stephen James
    Born in July 1970
    Individual (31 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 19
    Mrs Susan Elizabeth Oliver
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 20
    Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 21
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1510 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPDEN HOLDINGS LIMITED

Period: 1995-07-13 ~ now
Company number: 03079558
Registered name
HAMPDEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAMPDEN HOLDINGS LIMITED
    Info
    Registered number 03079558
    Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • HAMPDEN HOLDINGS LIMITED
    S
    Registered number 03079558
    Hampden House, `, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HAMPDEN HOLDINGS LIMITED
    S
    Registered number 3079558
    Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ARCHOVER LIMITED
    - now 07235487
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMPDEN & CO GP LIMITED
    - now 09230831
    NAMECO (NO. 1250) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HAMPDEN & CO LP LIMITED
    - now 09231487
    NAMECO (NO. 1254) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HAMPDEN & CO. L.P.
    SL018703
    7 Duncan Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAMPDEN CAPITAL PLC
    - now 04174389
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (26 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    HAMPDEN INSURANCE HOLDINGS LIMITED
    - now 01067737
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1510 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    HAMPDEN PLC
    - now 02918089
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    HAMPDEN PRIVATE CAPITAL LIMITED
    - now 06714209
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    HAMPDEN PROPERTY DEVELOPMENT LIMITED
    06295636
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    HAMPDEN SPV (NO. 1) LIMITED
    08965347
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    NOMINA (NO. 1289) LIMITED
    09796804
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    NOMINA (NO. 1290) LIMITED
    09796758
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    NOMINA (NO.1253) LIMITED
    - now 09231459
    HIP DCP LIMITED - 2014-10-02
    NAMECO (NO. 1253) LIMITED - 2014-09-25
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-04 ~ 2019-02-21
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    ST HAMPDEN LIMITED
    - now 06668740
    NAMECO (NO.943) LIMITED - 2009-05-18
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    SUSTAINABLE ENGINEERING LIMITED
    - now 11433087
    ARCHOVER HOLDINGS LIMITED
    - 2020-04-15 11433087
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-06-26 ~ 2020-12-21
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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