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
Hallmark Registrars Limited
Individual (1 offspring)Officer2001-03-07 ~ 2001-03-07OF - Nominee Director → CIF 0 - 2
Camroux-oliver, Charles Guy
Born in April 1970Individual (25 offsprings)Officer2005-02-07 ~ nowOF - Director → CIF 0 - 3
Oliver, James Michael Yorrick, Sir
Company Director born in July 1940Individual (18 offsprings)Officer2005-02-07 ~ 2011-09-22OF - Director → CIF 0 - 4
Davies, Conrad Charles
Trainee Sol 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 - 5
Francis, John Edward Henry
Born in August 1963Individual (2 offsprings)Officer2008-07-09 ~ nowOF - Director → CIF 0 - 6
Evans, Jeremy Richard Holt
Born in May 1958Individual (1268 offsprings)Officer2001-05-16 ~ nowOF - Director → CIF 0 - 7
Wood, Alistair Thomas
Born in May 1972Individual (8 offsprings)Officer2014-01-30 ~ nowOF - Director → CIF 0 - 8
Gilmour, Ewen Hamilton
Director born in August 1953Individual (35 offsprings)Officer2010-01-20 ~ 2020-06-29OF - Director → CIF 0 - 9
Hanbury, Nigel John
Lloyds Managing Agent born in March 1957Individual (153 offsprings)Officer2001-09-24 ~ 2009-12-31OF - Director → CIF 0 - 10
Brougham, David Peter, The Hon
Non Executive Director born in August 1940Individual (14 offsprings)Officer2001-09-24 ~ 2011-09-22OF - Director → CIF 0 - 11
Crawford-smith, Neil Leslie
Underwriting Agent born in January 1960Individual (30 offsprings)Officer2008-09-03 ~ 2023-01-31OF - Director → CIF 0 - 12
Gray, Peter Francis
Director born in January 1937Individual (29 offsprings)Officer2001-09-24 ~ 2007-05-04OF - Director → CIF 0 - 13
S'jacob, Oliver Piers
Solicitor born in July 1974Individual (9 offsprings)Officer2001-03-07 ~ 2001-04-05OF - Director → CIF 0S'jacob, Oliver Piers
Individual (9 offsprings)Officer2001-03-07 ~ 2001-04-05OF - Secretary → CIF 0 - 14
Turner, George Donald
Born in May 1979Individual (10 offsprings)Officer2017-09-01 ~ nowOF - Director → CIF 0 - 15
Cavanagh, John Paul
Born in October 1958Individual (20 offsprings)Officer2018-03-28 ~ nowOF - Director → CIF 0 - 16
Carmedy, Russell Thomas
Solicitor born in June 1960Individual (11 offsprings)Officer2001-04-05 ~ 2001-05-16OF - Director → CIF 0 - 17
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 - 18
Oliver, Timothy Patrick Camroux
Chairman born in March 1944Individual (20 offsprings)Officer2001-09-24 ~ 2020-09-23OF - Director → CIF 0 - 19
Nutting, Peter Robert
Director born in October 1935Individual (29 offsprings)Officer2001-09-24 ~ 2007-12-10OF - Director → CIF 0 - 20
Wentworth Stanley, Nicholas Philip
Company Director born in August 1954Individual (23 offsprings)Officer2001-05-16 ~ 2020-06-29OF - Director → CIF 0 - 21
Garmoyle, Hugh Sebastian, Viscount
Born in March 1965Individual (30 offsprings)Officer2010-09-09 ~ nowOF - Director → CIF 0 - 22
Harris, Stephen James
Born in July 1970Individual (31 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 23
Cleaver, Hugh Richard
Chartered Accountant born in May 1956Individual (9 offsprings)Officer2009-09-23 ~ 2017-09-01OF - Director → CIF 0 - 24
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2001-03-07 ~ 2001-03-07OF - Director → CIF 02001-03-07 ~ 2001-03-07OF - Nominee Secretary → CIF 0 - 25HAMPDEN 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, 1511 offsprings)Officer2001-09-20 ~ nowOF - Secretary → CIF 0
- 26Hampden 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 1 month). 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 3
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 → OE - 2
DEENCO LIMITED
036391325th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2003-12-02 ~ 2003-12-02CIF 2 - Director → ME - 3GRACECHURCH 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 → OE
- 4GRACECHURCH 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 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 5GRACECHURCH 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 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 6FALCON 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 shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 7
HAMPDEN 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 → OE - 8GXL RISK LIMITED - 2024-07-295th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-21 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 95th 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 → OE
- 105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-01-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-03-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 125th 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 → OE
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-10-22 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2024-11-13 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-10-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 165th 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% → OE
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-02-21 ~ nowCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 18NAMECO (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 → OE
- 19NAMECO (NO. 1324) LIMITED - 2018-09-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-01-01 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20NAMECO (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 shares – More than 50% but less than 75% → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Right to appoint or remove directors → OE
- 215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-01-01 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 225th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-01-01 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
- 23NAMECO (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% → OE
- 24NAMECO (NO. 1366) LIMITED - 2021-09-015th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-01-01 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 25NAMECO (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 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 265th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-21 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 27ABERDEEN NOMINA PLC - 1998-06-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (23 parents, 1388 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 → OE
- 28
HAMPDEN TAX CONSULTANTS LIMITED
- 2023-08-01 07723995HAMPDEN 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 → OE - 294500 Parkway, Whiteley, Fareham, EnglandActive Corporate (241 parents, 5 offsprings)Officer2009-12-01 ~ 2022-12-02CIF 1 - LLP Member → ME
- 30
TEASLEY UNDERWRITING LIMITED
036445085th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2024-12-23 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
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