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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 15
  • 1
    Hamilton, Jennifer Louise
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 2
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Markey, Dennis
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Tuddenham, Derek
    Consulting Engineer born in December 1947
    Individual (10 offsprings)
    Officer
    2008-04-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Hughes, Lawrence Gareth Spencer
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    Sadler, David John
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 9
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 10
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (525 offsprings)
    Officer
    2008-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 12
    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
    2008-03-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    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
    2008-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 15
    SWECO UK HOLDING LIMITED
    - now 02237772
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROGER PRESTON GROUP LIMITED

Period: 2008-07-21 ~ now
Company number: 06546246
Registered names
ROGER PRESTON GROUP LIMITED - now
HAMSARD 3123 LIMITED - 2008-07-21 16640248... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • ROGER PRESTON GROUP LIMITED
    Info
    HAMSARD 3123 LIMITED - 2008-07-21
    Registered number 06546246
    Grove House, Mansion Gate Drive, Leeds LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.