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 13
  • 1
    Monaco, Frank
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Bishop, Stephen Richard
    Born in February 1964
    Individual (29 offsprings)
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Director → CIF 0
    Bishop, Stephen Richard
    Individual (29 offsprings)
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Lowin, Leslie George
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Pope, Timothy
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2019-06-01
    OF - Director → CIF 0
    Pope, Timothy
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 5
    Graves, Phillip Craig
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Phillips, Shaun David
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Smith, Merrill Brooks
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Merrill Brooks Smith
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Taylor, Kenneth
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Happ, Stefan
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Evason, Philip Anthony
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2011-10-31
    OF - Director → CIF 0
    Evason, Philip Anthony
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 11
    Osgood, Simon
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    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 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-12-30 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 13
    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 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-12-30 ~ 2005-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INCOMM EUROPE LIMITED

Period: 2005-04-01 ~ now
Company number: 05322244
Registered names
INCOMM EUROPE LIMITED - now
HAMSARD 2799 LIMITED - 2005-04-01 05059375... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • INCOMM EUROPE LIMITED
    Info
    HAMSARD 2799 LIMITED - 2005-04-01
    Registered number 05322244
    Office 55, Steel House 4300 Parkway, Whiteley, Fareham PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • INCOMM EUROPE LIMITED
    S
    Registered number 05322244
    1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AH
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCOMM PREPAID LIMITED
    - now 06025018
    COINSTAR E-PAYMENT SERVICES LIMITED - 2010-06-10
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (13 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

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 22 March 2026 and licensed under the Open Government Licence v3.0.