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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 8
  • 1
    Thompson, Christopher Scott
    Born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hutchinson, Trevor
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Robin Clive
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Macbride, Julian Murray Thomas
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Gary David
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Ransom, Neil
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Davison, Nigel
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Bevan, Mark James Morgan
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Alderson, Dale Brent
    Chartered Accountant born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Powell, Robin Clive
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Patterson, John
    Ceo born in April 1963
    Individual
    Officer
    icon of calendar 2018-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Marshall, Gareth Robertson
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Germaney, William
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Gilbert Boot, Jane Angela Caroline
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Macdonald, Alasdair
    Non Executive Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    Lewis, Eric James
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    Thirlwell, Gary
    Commercial Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Blakey, Michael
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 14
    Barker, Michael Denis
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Garner, John
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-11 ~ 2013-10-02
    PE - Director → CIF 0
  • 17
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2013-07-11 ~ 2013-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPRESS ENGINEERING (GROUP) LIMITED

Previous name
HAMSARD 3314 LIMITED - 2014-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPRESS ENGINEERING (GROUP) LIMITED
    Info
    HAMSARD 3314 LIMITED - 2014-01-08
    Registered number 08606539
    icon of addressKingsway North, Team Valley Trading Estate, Gateshead NE11 0EG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • EXPRESS ENGINEERING (GROUP) LTD
    S
    Registered number 8606539
    icon of addressExpress Engineering, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0EG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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