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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 38
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2005-11-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Hartfield, Christopher Michael
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2000-02-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Basford, Ian Anthony
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2003-06-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Harper, Jonathan
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2003-05-31
    OF - Director → CIF 0
    Harper, Jonathan
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 7
    Staples, Michael John
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2000-02-04 ~ 2004-09-30
    OF - Director → CIF 0
    Staples, Michael John
    Individual (11 offsprings)
    Officer
    2000-02-04 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 8
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Mardon, Gary Jon Wakefield
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2000-02-11 ~ 2003-01-31
    OF - Director → CIF 0
    Mardon, Gary Jon Wakefield
    Individual (7 offsprings)
    Officer
    2000-02-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Hegarty, William David
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Steel, Patricia Anne
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2003-10-20 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 15
    Stock-ledwidge, Michael Gerald
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Hall, Richard William
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2003-06-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 18
    Lancelot, Tony Richard
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 20
    Wright, David Richard
    Born in January 1948
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 22
    Martin, Michael Patrick
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Cracknell, Michael Philip
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2005-11-18 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 26
    Birchall, Simon John
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2000-03-24 ~ 2006-01-02
    OF - Director → CIF 0
  • 27
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 28
    Clemson, Neil William
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 29
    Self, David Victor
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 31
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 32
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Sowerby, Mark Andrew
    Born in January 1971
    Individual (64 offsprings)
    Officer
    2003-06-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 34
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 35
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2003-10-20 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 36
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1999-12-03 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 37
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1999-12-03 ~ 2000-02-04
    OF - Director → CIF 0
parent relation
Company in focus

HANSCOMB (UK) LIMITED

Period: 1999-12-03 ~ 2018-11-13
Company number: 03890509
Registered name
HANSCOMB (UK) LIMITED - Dissolved
Recent 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 status of the company number 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 1
  • 1
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.