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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 14
  • 1
    Stark, Adrian David
    Accountant born in June 1931
    Individual (19 offsprings)
    Officer
    1999-06-24 ~ 2003-09-18
    OF - Director → CIF 0
  • 2
    Hesketh, Claude Robert Blair
    Chartered Accountant born in January 1939
    Individual (11 offsprings)
    Officer
    2000-09-07 ~ 2004-09-11
    OF - Director → CIF 0
  • 3
    Sporborg, Christopher Henry
    Investment Banker born in April 1939
    Individual (42 offsprings)
    Officer
    2000-01-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    Hambidge, Philip John
    Born in May 1960
    Individual (24 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Hambidge
    Born in May 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Baxter, David Arthur John
    Cigar Importer born in November 1930
    Individual (9 offsprings)
    Officer
    1999-06-24 ~ 2007-12-23
    OF - Director → CIF 0
  • 6
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual (17 offsprings)
    Officer
    1999-06-24 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Van Der Merwe, Kerry-lee Anne
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Charles James Reykers
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Freeman, Brigitta Elizabeth Petra
    Born in December 1939
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Mrs Brigitta Elizabeth Petra Freeman
    Born in December 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Ms Jemma Kate Natasha Freeman
    Born in March 1974
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (23 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, David Gwynder
    Born in August 1942
    Individual (44 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Mr David Gwynder Lewis
    Born in August 1942
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUNTERS & FRANKAU GROUP LIMITED

Period: 2000-04-28 ~ now
Company number: 03794838
Registered names
HUNTERS & FRANKAU GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUNTERS & FRANKAU GROUP LIMITED
    Info
    HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28
    Registered number 03794838
    16-20 Hurlingham Business Park Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HUNTERS & FRANKAU GROUP LIMITED
    S
    Registered number 3794838
    52, Jermyn Street, London, England, SW1Y 6LX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J. FRANKAU HOLDINGS LIMITED
    - now 02006741
    HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
    LEGIBUS 726 LIMITED - 1986-07-21
    16-20 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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