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 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 26 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 21
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (47 offsprings)
    Officer
    2004-12-20 ~ 2009-01-23
    OF - secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2022-08-26 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - secretary → CIF 0
  • 4
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - director → CIF 0
  • 5
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    1995-07-18 ~ 1996-02-07
    OF - secretary → CIF 0
    1995-07-18 ~ 2002-02-04
    OF - secretary → CIF 0
  • 6
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - secretary → CIF 0
  • 7
    Banham, Molly
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - secretary → CIF 0
  • 8
    Wimpey Group Services Limited
    Individual
    Officer
    1995-07-18 ~ 1996-01-12
    OF - director → CIF 0
  • 9
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual
    Officer
    2001-05-14 ~ 2007-12-31
    OF - director → CIF 0
  • 10
    Wimpey Dormant Investments Limited
    Individual
    Officer
    1995-07-18 ~ 1996-01-12
    OF - director → CIF 0
  • 11
    Ross, Ian Malcolm
    Commercial Director born in November 1939
    Individual
    Officer
    1996-12-16 ~ 2001-09-30
    OF - director → CIF 0
  • 12
    Leven, Steven
    Individual
    Officer
    1995-07-18 ~ 1996-02-21
    OF - secretary → CIF 0
  • 13
    Brant, Dennis
    Director born in July 1950
    Individual
    Officer
    1996-01-12 ~ 1999-03-31
    OF - director → CIF 0
  • 14
    King, John Ernest
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2001-05-14
    OF - director → CIF 0
  • 15
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - director → CIF 0
  • 16
    Saville, Richard Cyril Campbell
    Financial born in November 1948
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 2001-05-14
    OF - director → CIF 0
  • 17
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - director → CIF 0
  • 18
    Hastie, Nicola Amanda Eleanor
    Company Solicitor born in May 1962
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - director → CIF 0
  • 19
    Oldnall, Terence Michael John
    Solicitor born in October 1948
    Individual
    Officer
    2003-07-08 ~ 2005-12-31
    OF - director → CIF 0
  • 20
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-12-01 ~ 2018-10-18
    OF - secretary → CIF 0
  • 21
    Phillips, James
    Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2006-04-19
    OF - director → CIF 0
parent relation
Company in focus

HAMME CONSTRUCTION LIMITED

Previous name
GW SHELFCO 16 LIMITED - 1996-01-12
Standard Industrial Classification
99999 - Dormant Company

  • HAMME CONSTRUCTION LIMITED
    Info
    GW SHELFCO 16 LIMITED - 1996-01-12
    Registered number 03080982
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1995-07-18 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.