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 6
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - director → CIF 0
  • 5
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - secretary → CIF 0
  • 6
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 32
  • 1
    Birchall, Simon John
    Chartered Quantity Surveyor born in April 1964
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2006-01-02
    OF - director → CIF 0
  • 2
    Hartfield, Christopher Michael
    Quantity Surveyor born in December 1951
    Individual (11 offsprings)
    Officer
    2000-02-04 ~ 2002-12-31
    OF - director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2004-09-15
    OF - secretary → CIF 0
  • 4
    Clemson, Neil William
    Project Mnager born in April 1962
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2018-07-31
    OF - director → CIF 0
  • 5
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - director → CIF 0
  • 6
    Self, David Victor
    Quantity Surveyor born in August 1961
    Individual
    Officer
    2000-03-24 ~ 2000-05-31
    OF - director → CIF 0
  • 7
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - secretary → CIF 0
  • 8
    Cracknell, Michael Philip
    Quantity Surveyor born in October 1966
    Individual
    Officer
    2000-03-24 ~ 2003-05-31
    OF - director → CIF 0
  • 9
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - secretary → CIF 0
  • 10
    Wright, David Richard
    Quantity Surveyor born in January 1948
    Individual
    Officer
    2000-03-24 ~ 2003-05-31
    OF - director → CIF 0
  • 11
    Harper, Jonathan
    Quantity Surveyor born in April 1962
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2003-05-31
    OF - director → CIF 0
    Harper, Jonathan
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-05-31
    OF - secretary → CIF 0
  • 12
    Staples, Michael John
    Quantity Surveyor born in January 1951
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2004-09-30
    OF - director → CIF 0
    Staples, Michael John
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2000-02-11
    OF - secretary → CIF 0
  • 13
    Basford, Ian Anthony
    Quantity Surveyor born in June 1953
    Individual (6 offsprings)
    Officer
    2003-06-16 ~ 2005-10-31
    OF - director → CIF 0
  • 14
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - director → CIF 0
  • 15
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 16
    Hegarty, William David
    Quantity Surveyor born in September 1942
    Individual
    Officer
    2000-02-04 ~ 2002-09-30
    OF - director → CIF 0
  • 17
    Sowerby, Mark Andrew
    Chartered Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    2003-06-16 ~ 2012-05-31
    OF - director → CIF 0
  • 18
    Martin, Michael Patrick
    Quantity Surveyor born in September 1961
    Individual
    Officer
    2000-02-11 ~ 2010-12-31
    OF - director → CIF 0
  • 19
    Stock-ledwidge, Michael Gerald
    Quantity Surveyor born in June 1946
    Individual
    Officer
    2000-03-24 ~ 2003-03-31
    OF - director → CIF 0
  • 20
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ 2009-06-19
    OF - director → CIF 0
  • 21
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2011-04-29
    OF - director → CIF 0
  • 22
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - secretary → CIF 0
  • 23
    Lancelot, Tony Richard
    Construction Consultant born in November 1942
    Individual
    Officer
    2000-02-11 ~ 2002-12-31
    OF - director → CIF 0
  • 24
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 25
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2005-11-18 ~ 2011-06-30
    OF - director → CIF 0
  • 26
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - director → CIF 0
  • 27
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2003-10-20 ~ 2016-11-04
    OF - secretary → CIF 0
  • 28
    Steel, Patricia Anne
    Financial Administrator born in February 1943
    Individual
    Officer
    2000-03-24 ~ 2003-05-31
    OF - director → CIF 0
  • 29
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - director → CIF 0
  • 30
    Mardon, Gary Jon Wakefield
    Quantity Surveyor born in October 1942
    Individual
    Officer
    2000-02-11 ~ 2003-01-31
    OF - director → CIF 0
    Mardon, Gary Jon Wakefield
    Quantity Surveyor
    Individual
    Officer
    2000-02-11 ~ 2003-01-31
    OF - secretary → CIF 0
  • 31
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-03 ~ 2000-02-04
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 32
    12 Great James Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-12-03 ~ 2000-02-04
    PE - director → CIF 0
parent relation
Company in focus

HANSCOMB (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HANSCOMB (UK) LIMITED
    Info
    Registered number 03890509
    Woocote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1999-12-03 and dissolved on 2018-11-13 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • HANSCOMB (UK) LIMITED
    S
    Registered number 3890509
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.