logo
explain how to read the page

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 16
  • 1
    Castle, Paul John
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Beverley, Michael
    Born in June 1947
    Individual (54 offsprings)
    Officer
    2021-01-28 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Bugg, Victoria Isobel
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Michaelson, Michael David
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Wayne Brent
    Born in March 1959
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2022-10-10 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2010-08-18 ~ 2010-08-18
    OF - Director → CIF 0
  • 8
    Mason, Russell Bradley
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2010-08-18 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Russell Bradley Mason
    Born in April 1964
    Individual (17 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-12-11
    PE - Has significant influence or controlCIF 0
  • 9
    Klempka, Edward
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2010-08-18 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Wilbraham, Philip Neville
    Born in November 1958
    Individual (59 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Mr Philip Neville Wilbraham
    Born in November 1958
    Individual (59 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Darmudas, Julie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Wilbraham, Dominic Matthew
    Born in May 1987
    Individual (19 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Porter, Dale Marc
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Aaron, Dennis
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    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, 1697 offsprings)
    Officer
    2010-08-18 ~ 2010-08-18
    OF - Director → CIF 0
  • 16
    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, 1773 offsprings)
    Officer
    2010-08-18 ~ 2010-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3225 LIMITED

Period: 2010-08-18 ~ now
Company number: 07349948
Registered name
HAMSARD 3225 LIMITED - now 07286555... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HAMSARD 3225 LIMITED
    Info
    Registered number 07349948
    Floor 2 10 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2010-08-18 (15 years 7 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.