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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 10
  • 1
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Ingram
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Egremont, Louise
    Individual (337 offsprings)
    Officer
    1998-02-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    1997-09-26 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    2001-11-01 ~ 2012-12-05
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Individual (1268 offsprings)
    Officer
    1997-09-26 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 5
    Glenapp, Fergus James Kenneth, Viscount
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Nomina Services Limited
    Individual (372 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18 03382553
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    1997-09-26 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
  • 9
    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, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2000-06-30 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 10
    INCHCAPE FAMILY ESTATES LIMITED
    04607936
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW HANFORD LIMITED

Period: 2013-02-06 ~ now
Company number: 03440551
Registered names
NEW HANFORD LIMITED - now
NAMECO (NO.105) LIMITED - 2013-02-06 04293250... (more)
Standard Industrial Classification
65110 - Life Insurance
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65120 - Non-life Insurance

  • NEW HANFORD LIMITED
    Info
    NAMECO (NO.105) LIMITED - 2013-02-06
    Registered number 03440551
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.