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
    Battley, Laura Elizabeth
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    TOP GUN REALISATIONS LIMITED - now
    New Look House, Mercery Road, Weymouth, Dorset, England, England
    Dissolved corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Buckham, Leanne May
    Investment Manager born in June 1966
    Individual
    Officer
    2004-04-07 ~ 2005-06-07
    OF - director → CIF 0
  • 2
    Marchant, Paul John
    Managing Director born in February 1968
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2008-11-07
    OF - director → CIF 0
  • 3
    Gosling, Keith
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - secretary → CIF 0
  • 4
    Singh, Tom Tar
    Director born in August 1949
    Individual (16 offsprings)
    Officer
    2005-06-07 ~ 2007-01-18
    OF - director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2004-02-04
    OF - nominee-director → CIF 0
  • 6
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - director → CIF 0
  • 7
    Lister, Guy William
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - director → CIF 0
  • 8
    Meyer-schoenherr, Mirko, Dr
    Director born in September 1959
    Individual
    Officer
    2004-04-07 ~ 2005-06-07
    OF - director → CIF 0
  • 9
    Clarke, Martin Andrew, Dr
    Partner At Private Equity Hous born in November 1955
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2005-06-07
    OF - director → CIF 0
  • 10
    Miller, Alastair
    Finance Director born in June 1958
    Individual (8 offsprings)
    Officer
    2005-06-06 ~ 2014-04-11
    OF - director → CIF 0
    Miller, Alastair
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ 2011-06-01
    OF - secretary → CIF 0
  • 11
    Wightman, Roger Brian
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2020-01-09
    OF - director → CIF 0
  • 12
    Wrigley, Philip Oliver
    Chief Executive born in November 1952
    Individual (11 offsprings)
    Officer
    2005-06-07 ~ 2009-04-09
    OF - director → CIF 0
  • 13
    Kernan, William James
    Coo born in June 1969
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - director → CIF 0
  • 14
    Fortescue, Alexander Jan
    Director At Private Equity Hou born in November 1968
    Individual (15 offsprings)
    Officer
    2004-02-04 ~ 2005-06-07
    OF - director → CIF 0
  • 15
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (15 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    OF - director → CIF 0
  • 16
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - director → CIF 0
  • 17
    Harrison, Russell
    Finance Director born in January 1985
    Individual (32 offsprings)
    Officer
    2018-01-15 ~ 2018-01-15
    OF - director → CIF 0
    2019-01-15 ~ 2019-03-27
    OF - director → CIF 0
  • 18
    Mcphail, Carl David
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2011-03-21
    OF - director → CIF 0
  • 19
    Barrasso, Daniel Mark
    Managing Director Uk & Roi born in November 1977
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-02-09
    OF - director → CIF 0
  • 20
    Challes, Steven Paul
    Company Director born in October 1959
    Individual
    Officer
    2018-02-09 ~ 2019-05-31
    OF - director → CIF 0
  • 21
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual
    Officer
    2009-07-22 ~ 2010-07-06
    OF - director → CIF 0
  • 22
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2004-01-14 ~ 2004-02-04
    OF - director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-14 ~ 2004-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 60 LIMITED

Previous name
HAMPERWOOD LIMITED - 2019-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOP GUN REALISATIONS 60 LIMITED
    Info
    HAMPERWOOD LIMITED - 2019-07-19
    Registered number 05014765
    Four, Brindley Place, Birmingham B1 2HZ
    Private Limited Company incorporated on 2004-01-14 and dissolved on 2020-09-22 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • HAMPERWOOD LIMITED
    S
    Registered number 05014765
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.