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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
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Joll, Daniel James
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Crispin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    HSS HIRE GROUP LIMITED - 2015-01-19
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 10
  • 1
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Lightowler, Thomas Michael
    Investment Manager born in July 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Lenane, James Richard St John
    Company Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Gill, John Bruce
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Quested, Paul David
    Financial Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Sweet-escott, Thomas
    Finance Company Partner born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2015-02-12
    OF - Director → CIF 0
  • 10
    Davies, John Christopher
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2015-09-28
    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

  • HAMPSHIRE TOPCO LIMITED
    Info
    HAVANA TOPCO LIMITED - 2014-05-23
    Registered number 08246041
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.