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
    Purnell, Mark
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lynn, Stephen Donald
    Certified Chartered Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    2022-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Altinger, Alexandra Maria
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    BTIM UK LIMITED - 2018-05-11
    ALNERY NO. 2980 LIMITED - 2011-07-04
    Level 3, 1 St. James's Market, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Good, Nicholas
    Director born in October 1973
    Individual
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Collier, Sally Clare
    Company Director born in September 1959
    Individual
    Officer
    2018-06-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (18 offsprings)
    Officer
    2011-09-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Gonzalez, Emilio
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Williamson, Cameron
    Company Director born in March 1970
    Individual
    Officer
    2011-10-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Rochussen, Gavin Mark
    Chartered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Fay, Andrew James, Mr
    Company Director born in August 1965
    Individual
    Officer
    2014-02-06 ~ 2021-12-10
    OF - Director → CIF 0
  • 10
    Bannister, Christopher Ian
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ 2016-04-27
    OF - Director → CIF 0
  • 11
    Hawkins, Joanne Marjorie
    Individual
    Officer
    2017-08-14 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 12
    Page, Deborah Ruth
    Company Director born in May 1959
    Individual
    Officer
    2016-11-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 13
    Evans, James
    Company Director born in September 1952
    Individual
    Officer
    2011-10-26 ~ 2014-01-08
    OF - Director → CIF 0
    Evans, James Kingsman
    Company Director born in September 1952
    Individual
    Officer
    2016-11-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 14
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2011-06-13 ~ 2011-09-08
    OF - Director → CIF 0
  • 15
    Matthews, Kathryn Ann
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2022-12-22
    OF - Director → CIF 0
  • 16
    Vance, Leslie Wilson
    Company Director born in March 1970
    Individual
    Officer
    2016-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 17
    Jones, Christopher Mark
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 18
    Brooks, Meredith Jane
    Company Director born in October 1961
    Individual
    Officer
    2016-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2011-06-13 ~ 2011-09-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Registered number 07667922
    Level 3 1 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2011-06-13 and dissolved on 2023-03-14 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7667922
    Ryder Court, 14 Ryder Street, London, England, Uk, SW1Y 6QB
    ENGLAND & WALES
    CIF 1 CIF 2
  • J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7667922
    Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
    Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    2011-09-28 ~ 2011-09-29
    CIF 1 - LLP Designated Member → ME
  • 2
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    45 Pall Mall, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-09-28 ~ 2011-09-29
    CIF 2 - LLP Designated Member → ME
  • 4
    Level 3 1 St. James's Market, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-24 ~ 2021-12-15
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.