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 2
  • 1
    Smith, Merrill Brooks
    Ceo born in February 1955
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Merrill Brooks Smith
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Happ, Stefan
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pope, Timothy
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2019-06-01
    OF - Director → CIF 0
    Pope, Timothy
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 2
    Lowin, Leslie George
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Hammonds Secretaries Limited
    Individual
    Officer
    2004-12-30 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 4
    Hammonds Directors Limited
    Individual
    Officer
    2004-12-30 ~ 2005-03-31
    OF - Nominee Director → CIF 0
  • 5
    Graves, Phillip Craig
    Management born in July 1950
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Taylor, Kenneth
    Cfo born in December 1960
    Individual
    Officer
    2005-03-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Bishop, Stephen Richard
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Director → CIF 0
    Bishop, Stephen Richard
    Director
    Individual (19 offsprings)
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Osgood, Simon
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2020-05-12
    OF - Director → CIF 0
  • 9
    Monaco, Frank
    Company Director born in August 1974
    Individual
    Officer
    2016-06-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 10
    Evason, Philip Anthony
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2011-10-31
    OF - Director → CIF 0
    Evason, Philip Anthony
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 11
    Phillips, Shaun David
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-02-03
    OF - Director → CIF 0
parent relation
Company in focus

INCOMM EUROPE LIMITED

Previous name
HAMSARD 2799 LIMITED - 2005-04-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64209 - Activities Of Other Holding Companies N.e.c.

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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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
Active 1
  • COINSTAR E-PAYMENT SERVICES LIMITED - 2010-06-10
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.