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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 13
  • 1
    Davies, John Christopher
    Company Director born in April 1954
    Individual (32 offsprings)
    Officer
    2012-11-26 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Gill, John Bruce
    Finance Director born in March 1967
    Individual (53 offsprings)
    Officer
    2012-11-26 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Joll, Daniel James, Mr.
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (38 offsprings)
    Officer
    2012-09-10 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (75 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Quested, Paul David
    Financial Director born in October 1970
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Sweet-escott, Thomas
    Finance Company Partner born in September 1957
    Individual (56 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    Peterson, Alan Edward
    Company Director born in October 1947
    Individual (60 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Lenane, James Richard St John
    Company Director born in June 1972
    Individual (60 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2012-09-05 ~ 2012-09-10
    OF - Director → CIF 0
  • 12
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    HAMPSHIRE MIDCO LIMITED
    - now 08246013
    HAVANA MIDCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HAMPSHIRE BIDCO LIMITED

Period: 2014-05-23 ~ 2023-12-14
Company number: 08203340
Registered names
HAMPSHIRE BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMPSHIRE BIDCO LIMITED
    Info
    HAVANA BIDCO LIMITED - 2014-05-23
    Registered number 08203340
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-09-05 and dissolved on 2023-12-14 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • HAMPSHIRE BIDCO LIMITED
    S
    Registered number 8203340
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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