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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
Active 6
  • 1
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barton, Chris
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    HDD HOLDINGS LIMITED - 2007-09-17
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    U AND I GROUP LIMITED - now
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC
    - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Wood, Timothy John
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Henry, John Timothy
    Chairman born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2010-03-29
    OF - Director → CIF 0
  • 7
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2010-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HDD TRANMERE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HDD TRANMERE LIMITED
    Info
    Registered number 06422775
    icon of address7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 and dissolved on 2017-09-19 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.