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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
Active 5
  • 1
    Thomas, Greig Stephen
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Shorten, Thomas William
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Joll, Daniel James
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    HSS HIRE GROUP PLC - now
    HSS HIRE GROUP LIMITED - 2015-01-19
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Sweet-escott, Thomas
    Finance Company Partner born in September 1957
    Individual (24 offsprings)
    Officer
    2012-10-10 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Quested, Paul David
    Financial Director born in October 1970
    Individual (10 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Gill, John Bruce
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    2012-10-16 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Jones, Richard Crispin
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-08-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    2012-10-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 9
    Davies, John Christopher
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Lightowler, Thomas Michael
    Investment Manager born in July 1983
    Individual (20 offsprings)
    Officer
    2014-02-24 ~ 2015-02-12
    OF - Director → CIF 0
  • 11
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (17 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 12
    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
parent relation
Company in focus

HAMPSHIRE TOPCO LIMITED

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

Related profiles found in government register
  • HAMPSHIRE TOPCO LIMITED
    Info
    HAVANA TOPCO LIMITED - 2014-05-23
    Registered number 08246041
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HAMPSHIRE TOPCO LIMITED
    S
    Registered number 8246041
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, Uk
    CIF 1
  • HAMPSHIRE TOPCO LIMITED
    S
    Registered number 08246041
    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 2
  • 1
    HAVANA MIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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