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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 17
  • 1
    Swarbrick, John Frederick
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2010-01-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Peace, Roger Kenneth
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2012-11-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Koral, Gregory David
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2011-07-27 ~ 2012-07-31
    OF - Director → CIF 0
    Koral, Greg
    Individual (77 offsprings)
    Officer
    2011-07-27 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Lesley Ruth
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 6
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (608 offsprings)
    Officer
    2009-10-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Harris, Ralph William
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2010-12-10
    OF - Director → CIF 0
    Harris, Ralph William
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 8
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2018-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Richardson, Helen Kathryn
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2009-12-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2018-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Henderson- Morrow, Kristian
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2010-02-11 ~ 2013-01-22
    OF - Director → CIF 0
  • 13
    Chambers, James Robert
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2009-12-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 14
    Jones, Sarah Elizabeth Jones
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2012-11-30 ~ 2014-08-06
    OF - Director → CIF 0
  • 15
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2022-09-24 during the appointment or period of control
    INTERCEDE 2452 LIMITED - 2012-11-19
    1, Young Street, Sheffield, England
    Dissolved Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    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, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2009-10-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    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, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2009-10-12 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3191 LIMITED

Period: 2009-10-12 ~ 2022-09-24
Company number: 07038442 06831375... (more)
Registered name
HAMSARD 3191 LIMITED - Dissolved 06831375... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2022-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAMSARD 3191 LIMITED
    Info
    Registered number 07038442
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 and dissolved on 2022-09-24 (12 years 11 months). The status of the company number is Dissolved.
    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.