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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 23
  • 1
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Davis, Geoffrey Joseph
    Company Secretary born in August 1957
    Individual (141 offsprings)
    Officer
    2002-12-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    2002-12-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2002-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual (32 offsprings)
    Officer
    2002-04-04 ~ 2002-10-08
    OF - Director → CIF 0
  • 6
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2002-04-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Wall, John Robert
    Director born in October 1949
    Individual (64 offsprings)
    Officer
    2002-04-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2004-05-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 12
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 14
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2002-12-09 ~ 2002-12-13
    OF - Secretary → CIF 0
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 15
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    2002-04-04 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 18
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Dixon, Alistair William
    Director born in June 1958
    Individual (71 offsprings)
    Officer
    2002-04-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 20
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 21
    REVERSIONS FINANCING (NO. 1) 2011 LIMITED
    REVERSIONS FINANCING (NO.1) 2011 LIMITED 07783862
    Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-01-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2002-01-25 ~ 2002-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 2492 LIMITED

Period: 2002-01-25 ~ now
Company number: 04360837
Registered name
HAMSARD 2492 LIMITED - now 04319679... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HAMSARD 2492 LIMITED
    Info
    Registered number 04360837
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.