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 4
  • 1
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
  • 4
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-29 ~ 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
Ceased 17
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2008-12-15 ~ 2009-02-26
    OF - director → CIF 0
  • 2
    Cooper, Julian Edward Peregrine
    Accountant born in April 1962
    Individual (25 offsprings)
    Officer
    2009-03-09 ~ 2010-09-06
    OF - director → CIF 0
  • 3
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2009-09-23
    OF - director → CIF 0
  • 4
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2009-11-26 ~ 2010-09-30
    OF - director → CIF 0
  • 5
    Ward, Patrick Robert
    Chief Executive born in November 1960
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    Tom, Peter William Gregory
    Director born in July 1940
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2022-03-01
    OF - secretary → CIF 0
  • 8
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2014-03-10
    OF - director → CIF 0
  • 9
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual
    Officer
    2010-09-06 ~ 2016-03-08
    OF - director → CIF 0
  • 10
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2010-09-30
    OF - director → CIF 0
  • 11
    Smith, Stephen Rushworth
    Accountant born in May 1953
    Individual (42 offsprings)
    Officer
    2009-02-26 ~ 2010-09-06
    OF - director → CIF 0
  • 12
    Ogden, Michael Alan
    Engineer born in November 1954
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2010-09-06
    OF - director → CIF 0
  • 13
    Mackenzie, Alan Kenneth
    Chief Executive born in April 1961
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2016-10-31
    OF - director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-12-15 ~ 2009-02-26
    PE - secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-12-15 ~ 2009-02-26
    PE - director → CIF 0
  • 16
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-09
    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
  • 17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ 2024-07-29
    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
parent relation
Company in focus

BREEDON HOLDINGS LIMITED

Previous name
HAMSARD 3148 LIMITED - 2009-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BREEDON HOLDINGS LIMITED
    Info
    HAMSARD 3148 LIMITED - 2009-02-26
    Registered number 06773575
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2008-12-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BREEDON HOLDINGS LIMITED
    S
    Registered number 6773575
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.