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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 4
  • 1
    Hampshire, Colin Frank John
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Colin Frank John Hampshire
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hampshire, Susan Mary
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Hampshire, Susan Mary
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Secretary → CIF 0
    Susan Mary Hampshire
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2005-11-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2005-11-21 ~ 2006-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGESS HAMPSHIRE LIMITED

Period: 2005-12-20 ~ 2017-11-21
Company number: 05629316
Registered names
BURGESS HAMPSHIRE LIMITED - Dissolved
FIELDSEC 348 LIMITED - 2005-12-20 05550901... (more)
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
46650 - Wholesale Of Office Furniture

Related profiles found in government register
  • BURGESS HAMPSHIRE LIMITED
    Info
    FIELDSEC 348 LIMITED - 2005-12-20
    Registered number 05629316
    2 Broadfields, Aylesbury, Buckinghamshire HP19 8BA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 and dissolved on 2017-11-21 (12 years). The status of the company number is Dissolved.
    CIF 0
  • BURGESS HAMPSHIRE LTD
    S
    Registered number 5629316
    2, Broadfields Retail Park, Bicester Road, Aylesbury, England, HP19 8BA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURGESS OFFICE EQUIPMENT LIMITED
    01177391
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.