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 5
  • 1
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Peterson, Alan Edward
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Joll, Daniel James, Mr.
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Quested, Paul David
    Financial Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ dissolved
    OF - director → CIF 0
  • 5
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gill, John Bruce
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    2012-10-16 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Davies, John Christopher
    Company Director born in April 1954
    Individual (67 offsprings)
    Officer
    2012-10-16 ~ 2015-09-28
    OF - director → CIF 0
  • 3
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    OF - director → CIF 0
  • 4
    Sweet-escott, Thomas
    Finance Company Partner born in September 1957
    Individual (20 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    OF - director → CIF 0
  • 5
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - director → CIF 0
  • 6
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2017-01-23
    OF - director → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2012-10-09 ~ 2012-10-10
    OF - director → CIF 0
  • 8
    Lenane, James Richard St John
    Company Director born in June 1972
    Individual (19 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    OF - director → CIF 0
    OF - director → CIF 0
parent relation
Company in focus

HAMPSHIRE MIDCO LIMITED

Previous name
HAVANA MIDCO LIMITED - 2014-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMPSHIRE MIDCO LIMITED
    Info
    HAVANA MIDCO LIMITED - 2014-05-23
    Registered number 08246013
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2012-10-09 and dissolved on 2023-12-14 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • HAMPSHIRE MIDCO LIMITED
    S
    Registered number 8246013
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, Uk
    CIF 1
  • HAMPSHIRE MIDCO LIMITED
    S
    Registered number 08246013
    Building 2, Think Park, Mosley Road, Manchester, United Kingdom, M17 1FQ
    Private Company Limited By Shares. in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAVANA BIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-12-21 ~ 2022-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.