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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 20
  • 1
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (44 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2004-01-20 ~ 2016-01-04
    OF - Director → CIF 0
  • 6
    Hse Secretaries Limited
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 7
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2002-07-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Wall, John Robert
    Company Director born in October 1949
    Individual (64 offsprings)
    Officer
    2002-07-04 ~ 2002-12-23
    OF - Director → CIF 0
    Wall, John Robert
    Accountant
    Individual (64 offsprings)
    Officer
    2002-10-15 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 11
    Kashyap, Ashish
    Director born in February 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2022-01-18
    OF - Director → CIF 0
  • 12
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2002-12-23 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 17
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    2002-07-04 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 18
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 19
    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
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-04-10 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 20
    RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    - now 09826723
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28 09826723
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 9 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
parent relation
Company in focus

HAMSARD 2518 LIMITED

Period: 2002-04-10 ~ now
Company number: 04413335
Registered name
HAMSARD 2518 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMSARD 2518 LIMITED
    Info
    Registered number 04413335
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAMSARD 2518 LIMITED
    S
    Registered number 04413335
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BPT (FULL REVERSIONS) LIMITED
    - now 04246275
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
    - now 03450780
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HAMSARD 2517 LIMITED
    04413349
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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