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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
    Halle, Roger Gerhard Hugan
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Federici, Julian Domenic
    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
  • 3
    Sloan, Rodney
    Born in October 1968
    Individual (1 offspring)
    Officer
    2004-10-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Kirk, Martyn Philip
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Curran, Andrew Paul
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Green, Graham
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    Holmes, Thornton Anthony
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 8
    Hudson, Michael Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 9
    Marriott, Simon Brian
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Collyer, Stephen Brian
    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
  • 11
    Hollingworth, Ian
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-06-12
    OF - Director → CIF 0
  • 12
    Clark, Roger
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Clark, Kathryn Joy
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2005-08-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Sackfield, Ian Michael
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-08-17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-07-03 ~ 2000-07-11
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-07-03 ~ 2000-07-11
    OF - Nominee Secretary → 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 CIF 2
child relation
Offspring entities and appointments 2
  • 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 2 - LLP Designated Member → ME
  • 2
    HD ADMINISTRATORS LLP - now
    INTEGRITY ADMINISTRATORS LLP - 2008-06-27
    HD ADMINISTRATORS LLP
    - 2007-11-23 OC324341
    Westgate House 3 The Triangle, Enterprise Way Ng2 Business Park, Nottingham, Nottinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2006-12-01 ~ 2007-11-06
    CIF 1 - LLP Designated Member → ME

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