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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Garmoyle, Hugh Sebastian, Viscount
Born in March 1965Individual (30 offsprings)Officer2010-09-09 ~ nowOF - Director → CIF 0 - 2
Camroux-oliver, Charles Guy
Born in April 1970Individual (25 offsprings)Officer2005-02-07 ~ nowOF - Director → CIF 0 - 3
Gilmour, Ewen Hamilton, Mr.
Born in August 1953Individual (36 offsprings)Officer2010-01-20 ~ 2020-06-29OF - Director → CIF 0 - 4
Oliver, James Michael Yorrick, Sir
Born in July 1940Individual (19 offsprings)Officer2005-02-07 ~ 2011-09-22OF - Director → CIF 0 - 5
Wood, Alistair Thomas
Born in May 1972Individual (13 offsprings)Officer2014-01-30 ~ nowOF - Director → CIF 0 - 6
Oliver, Timothy Patrick Camroux
Born in March 1944Individual (25 offsprings)Officer2001-09-24 ~ 2020-09-23OF - Director → CIF 0 - 7
Harris, Stephen James
Born in July 1970Individual (34 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 8
Cavanagh, John Paul
Born in October 1958Individual (21 offsprings)Officer2018-03-28 ~ nowOF - Director → CIF 0 - 9
S'jacob, Oliver Piers
Born in July 1974Individual (11 offsprings)Officer2001-03-07 ~ 2001-04-05OF - Director → CIF 0S'jacob, Oliver Piers
Individual (11 offsprings)Officer2001-03-07 ~ 2001-04-05OF - Secretary → CIF 0 - 10
Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
Company Director born in February 1960Individual (16 offsprings)Officer2023-09-20 ~ 2024-06-28OF - Director → CIF 0 - 11
Crawford-smith, Neil Leslie
Born in January 1960Individual (36 offsprings)Officer2008-09-03 ~ 2023-01-31OF - Director → CIF 0 - 12
Cleaver, Hugh Richard
Born in May 1956Individual (11 offsprings)Officer2009-09-23 ~ 2017-09-01OF - Director → CIF 0 - 13
Wentworth Stanley, Nicholas Philip
Born in August 1954Individual (28 offsprings)Officer2001-05-16 ~ 2020-06-29OF - Director → CIF 0 - 14
Nutting, Peter Robert
Born in October 1935Individual (32 offsprings)Officer2001-09-24 ~ 2007-12-10OF - Director → CIF 0 - 15
Brougham, David Peter, The Hon
Born in August 1940Individual (14 offsprings)Officer2001-09-24 ~ 2011-09-22OF - Director → CIF 0 - 16
Gray, Peter Francis
Born in January 1937Individual (32 offsprings)Officer2001-09-24 ~ 2007-05-04OF - Director → CIF 0 - 17
Francis, John Edward Henry
Born in August 1963Individual (3 offsprings)Officer2008-07-09 ~ nowOF - Director → CIF 0 - 18
Hanbury, Nigel John
Born in March 1957Individual (156 offsprings)Officer2001-09-24 ~ 2009-12-31OF - Director → CIF 0 - 19
Davies, Conrad Charles
Born in November 1972Individual (10 offsprings)Officer2001-03-07 ~ 2001-05-16OF - Director → CIF 0Davies, Conrad Charles
Individual (10 offsprings)Officer2001-04-05 ~ 2001-09-20OF - Secretary → CIF 0 - 20
Evans, Jeremy Richard Holt
Born in May 1958Individual (1273 offsprings)Officer2001-05-16 ~ nowOF - Director → CIF 0 - 21
Carmedy, Russell Thomas, Mr.
Born in June 1960Individual (12 offsprings)Officer2001-04-05 ~ 2001-05-16OF - Director → CIF 0 - 22
Turner, George Donald
Born in May 1979Individual (10 offsprings)Officer2017-09-01 ~ nowOF - Director → CIF 0 - 23HAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (19 parents, 1534 offsprings)Officer2001-09-20 ~ nowOF - Secretary → CIF 0
- 24Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (21 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 10579 offsprings)Officer2001-03-07 ~ 2001-03-07OF - Nominee Director → CIF 0 - 26
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10833 offsprings)Officer2001-03-07 ~ 2001-03-07OF - Director → CIF 02001-03-07 ~ 2001-03-07OF - Nominee Secretary → CIF 0
Company in focus
HAMPDEN CAPITAL PLC
Period: 2005-12-19 ~ now
Company number: 04174389
Registered names
HAMPDEN CAPITAL PLC - now
AZURAN PLC - 2005-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HAMPDEN CAPITAL PLC
InfoAZURAN PLC - 2005-12-19Registered number 041743895th Floor 40 Gracechurch Street, London EC3V 0BTPUBLIC LIMITED COMPANY incorporated on 2001-03-07 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0HAMPDEN CAPITAL PLC
SRegistered number 0417438985, Gracechurch Street, London, EC3V 0AACIF 1AZURAN PLC
SRegistered number missing12-13 Lime Street, London, EC3M 7ABCIF 2HAMPDEN CAPITAL PLC
SRegistered number 041743895th Floor, 40 Gracechurch Street, London, England, EC3V 0BTPublic Limited Company in Companies House, EnglandCIF 3HAMPDEN CAPITAL PLC
SRegistered number 041743895th Floor, 40 Gracechurch Street, London, England, EC3V 0BTPublic Limited Company in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29HAMPDEN CAPITAL PLC
SRegistered number 041743895th Floor 40 Gracechurch Street, London, United Kingdom, EC3V 0BTPublic Limited Company in Companies House, England And WalesCIF 30
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Offspring entities and appointments
30
- 1
AVIDITY LIMITED
103447025th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-10-21 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE2DEENCO LIMITED
036391325th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2003-12-02 ~ 2003-12-02CIF 2 - Director → ME3GRACECHURCH UTG NO. 453 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-01-01 ~ 2023-07-24CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE4GRACECHURCH UTG NO. 473 LIMITED - nowHIP DCP LIMITED - 2014-10-02NAMECO (NO. 1253) LIMITED - 2014-09-255th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-02-21 ~ 2025-12-09CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE5GRACECHURCH UTG NO. 474 LIMITED - nowNAMECO (NO. 1323) LIMITED - 2018-09-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-01-01 ~ 2025-12-09CIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Right to appoint or remove directors → OE6FALCON AGENCIES LIMITED - 1998-12-24DEALIMPORT LIMITED - 1994-10-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (57 parents)Person with significant control2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE7HAMPDEN SYNDICATE SERVICES LIMITED
104495145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-10-27 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE8GXL RISK LIMITED - 2024-07-295th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-21 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE95th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2018-01-01 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-01-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-03-20 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-10-22 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2024-11-13 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-10-23 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-02-21 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-02-21 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OE18NAMECO (NO. 1322) LIMITED - 2018-09-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-01-01 ~ nowCIF 24 - Ownership of shares – More than 50% but less than 75% → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Right to appoint or remove directors → OE19NAMECO (NO. 1324) LIMITED - 2018-09-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-01-01 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Ownership of shares – More than 50% but less than 75% → OE20NAMECO (NO. 1325) LIMITED - 2018-09-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-01-01 ~ nowCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – More than 50% but less than 75% → OE215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-01-01 ~ nowCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OE225th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-01-01 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE23NAMECO (NO. 1365) LIMITED - 2021-08-265th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-01-01 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE24NAMECO (NO. 1366) LIMITED - 2021-09-015th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-01-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE25NAMECO (NO. 1393) LIMITED - 2023-08-305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-10-16 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE265th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-21 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE27ABERDEEN NOMINA PLC - 1998-06-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (23 parents, 1399 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE28HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01ST TAX LIMITED - 2011-09-235th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE294500 Parkway, Whiteley, Fareham, EnglandActive Corporate (252 parents, 5 offsprings)Officer2009-12-01 ~ 2022-12-02CIF 1 - LLP Member → ME30TEASLEY UNDERWRITING LIMITED
036445085th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2024-12-23 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
