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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 17
  • 1
    Federici, Julian Domenic
    Financial Consultant born in February 1965
    Individual (6 offsprings)
    Officer
    2000-07-11 ~ 2016-08-17
    OF - Director → CIF 0
    Federici, Julian Domenic
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Kirk, Martyn Philip
    Financial Advisor born in March 1956
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Hollingworth, Ian
    Finance Director born in April 1956
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-06-12
    OF - Director → CIF 0
  • 4
    Sackfield, Ian Michael
    Chief Executive born in February 1966
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Green, Graham
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 6
    Clark, Roger
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Sloan, Rodney
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2004-10-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    Holmes, Thornton Anthony
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 9
    Collyer, Stephen Brian
    Financial Advisor born in July 1964
    Individual (10 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
    Collyer, Stephen Brian
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 10
    Halle, Roger Gerhard Hugan
    Financial Advisor born in March 1953
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Marriott, Simon Brian
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Curran, Andrew Paul
    Chief Financial Officer born in September 1963
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Hudson, Michael Edward
    Chief Risk Officer born in June 1965
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 14
    Clark, Kathryn Joy
    Director born in September 1962
    Individual (51 offsprings)
    Officer
    2005-08-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    BROWN SHIPLEY & CO. LIMITED 00398426
    Brown Shipley, Lothbury, London, England
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-07-03 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-07-03 ~ 2000-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMPTON DEAN LIMITED

Period: 2001-01-03 ~ 2018-02-06
Company number: 04025073
Registered names
HAMPTON DEAN LIMITED - Dissolved
BRIDGECASE LIMITED - 2001-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HAMPTON DEAN LIMITED
    Info
    BRIDGECASE LIMITED - 2001-01-03
    Registered number 04025073
    Ground Floor 5 Lawrence Way, Castle Marina, Nottingham NG7 1GE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 and dissolved on 2018-02-06 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HAMPTON DEAN LIMITED
    S
    Registered number missing
    Cawley House, 149-155 Canal Street, Nottingham, , , NG1 7HR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMPTON DEAN TAX STRATEGIES LLP
    OC322289
    Ground Floor 5, Lawrence Way Castle Marina, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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