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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
Active 3
  • 1
    Barber, Paul Trevor
    Born in July 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Antony Lewis
    Born in August 1976
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Halliwell, Christine
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 5
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Wall, John Robert
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2002-12-23
    OF - Director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Hse Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 10
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 12
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 13
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 15
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 17
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-04-10 ~ 2002-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMSARD 2517 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HAMSARD 2517 LIMITED
    Info
    Registered number 04413349
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HAMSARD 2517 LIMITED
    S
    Registered number 04413349
    icon of addressSuite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CROSSCO (992) LIMITED - 2007-01-12
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.