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 4
  • 1
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    2013-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    240, Blackfriars Road, London, England, England
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2007-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    INFORMA MARKETS (UK) LIMITED - now
    UBM (UK) LIMITED
    - 2020-01-16
    UBM INFORMATION LIMITED - 2014-11-27
    CMP INFORMATION LIMITED - 2008-12-01
    BARBOUR INDEX LIMITED - 2004-03-01
    BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
    240, Blackfriars Road, London, England, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    240, Blackfriars Road, London, England, England
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2007-09-13 ~ dissolved
    OF - Director → CIF 0
    2007-09-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hodson, Peter Struan
    Investment Mgr born in September 1972
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2007-09-13
    OF - Director → CIF 0
  • 2
    Wood, Jonathan Ian
    Company Director born in February 1964
    Individual (89 offsprings)
    Officer
    2005-03-31 ~ 2007-09-13
    OF - Director → CIF 0
    Wood, Jonathan Ian
    Company Director
    Individual (89 offsprings)
    Officer
    2005-03-31 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 3
    Center, Andrew
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 4
    Nelson, Philip James
    Company Director born in June 1964
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 5
    Risby-rose, Jane Kevan
    Director born in March 1960
    Individual
    Officer
    2008-01-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-30 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-30 ~ 2005-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITHACA HOLDINGS LIMITED

Previous name
HAMSARD 2790 LIMITED - 2005-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ITHACA HOLDINGS LIMITED
    Info
    HAMSARD 2790 LIMITED - 2005-08-25
    Registered number 05322484
    240 Blackfriars Road, London, England SE1 8BF
    Private Limited Company incorporated on 2004-12-30 and dissolved on 2017-05-02 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.