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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 22
  • 1
    Martin, Julia Elaine
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Ayliffe, Christopher Philip
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2018-11-20
    OF - Director → CIF 0
    2021-03-23 ~ 2025-11-14
    OF - Director → CIF 0
  • 3
    Lane, Christopher James
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Kate Margaret
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Goss, Katherine Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Peacock, Louisa Jean Alice
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Linda Joan
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Buckley, Aiden
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Malcolm Caesar
    Born in November 1935
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 10
    Austin, John Martindale
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Stratton, David Warwick
    Born in August 1944
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2021-08-25
    OF - Director → CIF 0
  • 12
    Lane-roberts, Jane
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 13
    Rogers, Nicola Arshaluys
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2014-03-04
    OF - Director → CIF 0
  • 14
    Andrews, Jeffrey Wallace
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ 2026-01-16
    OF - Director → CIF 0
  • 15
    Philip, George Anthony
    Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ 2025-01-09
    OF - Director → CIF 0
  • 16
    Pearce, Alexandra Sasha
    Born in April 1969
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Phillips, Kirsty Marie
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Helen Lesley
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 19
    Gardner, Colin
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2021-03-23
    OF - Director → CIF 0
  • 20
    Roberts, Angela Dale
    Born in January 1942
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2018-07-02
    OF - Director → CIF 0
  • 21
    Beedham, Helen Clare
    Retired born in July 1953
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2024-11-17
    OF - Director → CIF 0
  • 22
    Lodh, Elizabeth Jane
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ 2015-12-15
    OF - Director → CIF 0
parent relation
Company in focus

HAM AND PETERSHAM SOS

Period: 2009-08-26 ~ now
Company number: 07001262
Registered name
HAM AND PETERSHAM SOS - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • HAM AND PETERSHAM SOS
    Info
    Registered number 07001262
    The Woodville Centre At Ham, Woodville Road, Richmond, Surrey TW10 7QW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-08-26 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.