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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 16
  • 1
    Simpson, Neil Martin
    Group Commercial Director born in January 1960
    Individual (11 offsprings)
    Officer
    2014-12-11 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Ferguson, Paul John
    Finance Director born in January 1970
    Individual (6 offsprings)
    Officer
    2006-08-12 ~ 2012-02-21
    OF - Director → CIF 0
    Ferguson, Paul John
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-08-12 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 3
    Miller, Ross Charles
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2006-08-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Harrison, Steven Richard
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2009-06-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Haddow, Scott William
    Chief Executive born in January 1973
    Individual (28 offsprings)
    Officer
    2009-03-04 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    Godliman, Victoria
    Finance Director born in March 1972
    Individual (15 offsprings)
    Officer
    2012-02-21 ~ 2014-07-01
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (15 offsprings)
    Officer
    2012-02-21 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Mills, Peter Charles
    Individual (15 offsprings)
    Officer
    2014-09-11 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 8
    Swarbrick, John Frederick
    Investment Director born in September 1958
    Individual (28 offsprings)
    Officer
    2006-08-12 ~ 2009-06-23
    OF - Director → CIF 0
  • 9
    Blow, Bridget Penelope
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    2006-08-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Trainer, Martin John
    Cfo born in October 1962
    Individual (53 offsprings)
    Officer
    2014-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    Joyce, Dermot James
    Ceo born in September 1965
    Individual (38 offsprings)
    Officer
    2014-09-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 12
    Di Ventura, Angelo Gioacchino
    Company Director born in January 1968
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 13
    Cooke, Ursula
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-08-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 15
    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
    2006-01-11 ~ 2006-08-12
    OF - Nominee Secretary → CIF 0
  • 16
    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
    2006-01-11 ~ 2006-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DORMANT COMPANY 05671829 LIMITED

Period: 2016-01-14 ~ 2018-04-10
Company number: 05671829 05522999... (more)
Registered names
DORMANT COMPANY 05671829 LIMITED - Dissolved 05522999... (more)
HAMSARD 2990 LIMITED - 2006-08-25 05678456... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DORMANT COMPANY 05671829 LIMITED
    Info
    TRUSTMARQUE GROUP LIMITED - 2016-01-14
    HAMSARD 2990 LIMITED - 2016-01-14
    Registered number 05671829
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 and dissolved on 2018-04-10 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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