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
Active 3
  • 1
    Righton, Robert Andrew
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2013-09-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Williams, Andrew
    Company Director born in June 1967
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ dissolved
    OF - director → CIF 0
    Williiams, Andrew
    Individual (46 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    HB 2017 LIMITED - now
    HAM BAKER LIMITED
    - 2017-02-16
    CERANA HOLDINGS LIMITED - 2005-01-04
    Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, England
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -2,850,601 GBP2021-06-30
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Eaton, Darren
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-03-30
    OF - director → CIF 0
  • 2
    Bartram, John Raymond
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2008-01-18
    OF - director → CIF 0
  • 3
    Hindley, Michael
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2012-05-31
    OF - secretary → CIF 0
  • 4
    Bailie, Stewart
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2014-03-31
    OF - director → CIF 0
  • 5
    Combrinck, Michael Andrew
    Director born in April 1955
    Individual
    Officer
    2005-03-30 ~ 2008-01-18
    OF - director → CIF 0
    Combrinck, Michael Andrew
    Director
    Individual
    Officer
    2005-03-30 ~ 2005-05-31
    OF - secretary → CIF 0
  • 6
    Harris, Alister David
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2014-03-31
    OF - director → CIF 0
  • 7
    Howard, Edward Paul
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2010-06-11
    OF - director → CIF 0
  • 8
    Mallen, Shyam
    Export Sales Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2013-02-12
    OF - director → CIF 0
  • 9
    Hampton, Alan Roger
    Chief Executive born in April 1947
    Individual (11 offsprings)
    Officer
    2002-03-12 ~ 2002-03-25
    OF - director → CIF 0
    Hampton, Alan Roger
    Director born in April 1947
    Individual (11 offsprings)
    2002-11-08 ~ 2004-01-12
    OF - director → CIF 0
  • 10
    Brereton, Gemma
    Individual
    Officer
    2012-06-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 11
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2002-11-08 ~ 2005-03-30
    OF - director → CIF 0
  • 12
    Whelan, Paul Edward
    Chartered Accountant born in June 1954
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2002-03-25
    OF - director → CIF 0
    2002-07-16 ~ 2003-01-12
    OF - director → CIF 0
  • 13
    Williams, Andrew
    Commercial Director born in June 1967
    Individual (46 offsprings)
    Officer
    2001-10-19 ~ 2003-02-28
    OF - director → CIF 0
    Williams, Andrew
    Commercial Director
    Individual (46 offsprings)
    Officer
    2001-10-19 ~ 2003-02-28
    OF - secretary → CIF 0
  • 14
    Bartram, Stephen Walter
    Director born in September 1952
    Individual
    Officer
    2001-10-19 ~ 2004-05-01
    OF - director → CIF 0
  • 15
    Lewis, John Arthur
    Individual (87 offsprings)
    Officer
    2003-02-27 ~ 2005-03-30
    OF - secretary → CIF 0
  • 16
    Innes, Daniel
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2001-12-21
    OF - director → CIF 0
  • 17
    Brookfield, Alan George
    Advisory Consultant born in June 1949
    Individual
    Officer
    2005-03-30 ~ 2005-05-31
    OF - director → CIF 0
parent relation
Company in focus

HAM BAKER ADAMS LIMITED

Previous names
HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
HAM BAKER HARTLEY LIMITED - 2005-06-02
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • HAM BAKER ADAMS LIMITED
    Info
    HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
    HAM BAKER HARTLEY LIMITED - 2005-06-02
    Registered number 04307534
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    Private Limited Company incorporated on 2001-10-19 and dissolved on 2021-06-02 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • HAM BAKER ADAMS LTD
    S
    Registered number missing
    Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, England, ST4 7BH
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A & J ACCESS METAL LIMITED - 2012-04-14
    Ham Baker Adams Ltd, Garner Street Business Park Garner Street, Etruria, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.