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 5
  • 1
    Kingsnorth, Joanne
    Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Stephen James
    Company Secretary born in July 1970
    Individual (27 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Horton, Elizabeth Jayne
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hayes, John Forbes Raymond
    Financial Management Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Pugh, Rachel Margaret
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Harrington, Edmond John Andrew
    Chartered Tax Adviser born in March 1960
    Individual
    Officer
    2009-07-09 ~ 2023-03-31
    OF - Director → CIF 0
    2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Maggs, Roger Philip
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2009-07-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Francis, Gary John
    Chartered Accountant born in December 1951
    Individual
    Officer
    2009-07-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    Officer
    2008-08-08 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Marshall, Michael John
    Head Audit And Accounts born in May 1950
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Baker, Clifford John
    Chartered Accountant born in March 1952
    Individual
    Officer
    2009-07-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Turner, Simon Justin
    Chartered Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2021-05-17
    OF - Director → CIF 0
  • 11
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2008-08-08 ~ 2009-04-14
    PE - Director → CIF 0
parent relation
Company in focus

ST HAMPDEN LIMITED

Previous name
NAMECO (NO.943) LIMITED - 2009-05-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • ST HAMPDEN LIMITED
    Info
    NAMECO (NO.943) LIMITED - 2009-05-18
    Registered number 06668740
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD
    Private Limited Company incorporated on 2008-08-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ST HAMPDEN LIMITED
    S
    Registered number 06668740
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SEYMOUR TAYLOR INVESTMENT SERVICES LIMITED - 2003-10-13
    C/o Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SEYMOUR TAYLOR LIMITED - 2021-05-27
    First Floor North, 40, Oxford Road, High Wycombe, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.