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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
Active 7
  • 1
    Van Der Merwe, Kerry-lee Anne
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Gwynder
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
    Mr David Gwynder Lewis
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hambidge, Philip John
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Hambidge
    Born in May 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Freeman, Brigitta Elizabeth Petra
    Born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ now
    OF - Director → CIF 0
    Mrs Brigitta Elizabeth Petra Freeman
    Born in December 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ now
    OF - Director → CIF 0
    Ms Jemma Kate Natasha Freeman
    Born in March 1974
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Freeman, Charles James Reykers
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hesketh, Claude Robert Blair
    Chartered Accountant born in January 1939
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-09-11
    OF - Director → CIF 0
  • 2
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-28
    OF - Director → CIF 0
  • 3
    Sporborg, Christopher Henry
    Investment Banker born in April 1939
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    Baxter, David Arthur John
    Cigar Importer born in November 1930
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2007-12-23
    OF - Director → CIF 0
  • 5
    Stark, Adrian David
    Accountant born in June 1931
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTERS & FRANKAU GROUP LIMITED

Previous name
HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28
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
    icon of address16-20 Hurlingham Business Park Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HUNTERS & FRANKAU GROUP LIMITED
    S
    Registered number 3794838
    icon of address52, Jermyn Street, London, England, SW1Y 6LX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
    LEGIBUS 726 LIMITED - 1986-07-21
    icon of address16-20 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.