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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
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (602 offsprings)
    Officer
    2010-05-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Donaldson, John Stewart
    Director born in May 1949
    Individual (34 offsprings)
    Officer
    2010-11-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Mcglennon, David Lewis
    Born in September 1974
    Individual (138 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Morten, Stuart Norman
    Born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ 2026-04-10
    OF - Director → CIF 0
  • 5
    Mcginn, David Raymond
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2010-09-24 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Conaghan, Neil Francis
    Chief Financial Officer born in December 1971
    Individual (26 offsprings)
    Officer
    2011-03-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Duncalf, Liam Matthew
    Born in January 1981
    Individual (27 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Wrenn, Thomas Laurence
    Director born in March 1978
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 12
    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 (13 parents, 1911 offsprings)
    Officer
    2010-05-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    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 (13 parents, 1994 offsprings)
    Officer
    2010-05-06 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    JET HOLDCO LIMITED
    - now 15528339
    DAISY TOPCO LIMITED - 2026-01-30 15528339
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    XLN LIMITED - now 09091934 06408647
    ASTON BIDCO LIMITED - 2023-06-12 09091934
    HAMSARD 3343 LIMITED - 2014-09-09
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMSARD 3209 LIMITED

Period: 2010-05-06 ~ now
Company number: 07245280 07243839... (more)
Registered name
HAMSARD 3209 LIMITED - now 07243839... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAMSARD 3209 LIMITED
    Info
    Registered number 07245280
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2010-05-06 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HAMSARD 3209 LIMITED
    S
    Registered number 07245280
    First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3219 LIMITED
    07286549 07286540... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.