logo
explain how to read the page

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 22
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Glanville, Marie Louise
    Born in November 1974
    Individual (242 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2002-12-09 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 5
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2005-01-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 6
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Story, James Dennis
    Born in November 1956
    Individual (37 offsprings)
    Officer
    2002-04-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 9
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    2002-04-04 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 10
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2002-04-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2002-04-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 16
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 17
    Butterworth, Gary Ronald
    Born in September 1955
    Individual (38 offsprings)
    Officer
    2002-04-04 ~ 2002-10-08
    OF - Director → CIF 0
  • 18
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Wall, John Robert
    Born in October 1949
    Individual (79 offsprings)
    Officer
    2002-04-04 ~ 2002-12-23
    OF - Director → CIF 0
  • 20
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2004-05-05 ~ 2010-09-17
    OF - Director → CIF 0
  • 21
    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 (14 parents, 2022 offsprings)
    Officer
    2002-01-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 22
    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 (14 parents, 2114 offsprings)
    Officer
    2002-01-25 ~ 2002-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 2489 LIMITED

Period: 2002-01-25 ~ 2012-02-07
Company number: 04360981 04361048... (more)
Registered name
HAMSARD 2489 LIMITED - Dissolved 04361048... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • HAMSARD 2489 LIMITED
    Info
    Registered number 04360981
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 and dissolved on 2012-02-07 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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