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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 24
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2014-10-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Reynolds, Andrew David Finch
    Accountant born in October 1962
    Individual (31 offsprings)
    Officer
    2021-09-22 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Carmichael, Iain Alexander Mcpherson
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Baker, Clive Andrew Whistler
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Brockwell, David Paul
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Prosser, Richard John
    Chairman born in September 1957
    Individual (33 offsprings)
    Officer
    2015-02-19 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 10
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Buchanan, Dianne
    Cfo born in July 1971
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Hosking, David
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2015-02-19 ~ 2019-01-16
    OF - Director → CIF 0
    Hosking, David
    Managing Director born in March 1963
    Individual (12 offsprings)
    2019-01-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 13
    Gilshan, Paul Hugh
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2024-01-16
    OF - Director → CIF 0
  • 14
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (55 offsprings)
    Officer
    2022-06-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 15
    Mccreadie, Paul Dominic Ian
    Uk born in February 1979
    Individual (31 offsprings)
    Officer
    2015-02-13 ~ 2023-02-21
    OF - Director → CIF 0
  • 16
    Sinclair, Mark Christopher
    Director born in October 1971
    Individual (16 offsprings)
    Officer
    2015-02-19 ~ 2017-05-09
    OF - Director → CIF 0
  • 17
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 18
    Alexander, Laura Catherine Elizabeth
    Chief Financial Officer born in June 1979
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2019-09-05
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2023-06-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2014-10-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 21
    ECI PARTNERS LLP
    OC301604
    Brettenham House, Lancaster Place, London, United Kingdom
    Active Corporate (40 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2014-10-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 24
    ECI 10 GP LIMITED
    SC474728 SC349083
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HAMSARD 3352 LIMITED

Period: 2014-10-09 ~ now
Company number: 09257269 09200337... (more)
Registered name
HAMSARD 3352 LIMITED - now 09200337... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • HAMSARD 3352 LIMITED
    Info
    Registered number 09257269
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • HAMSARD 3352 LIMITED
    S
    Registered number 09257269
    2, Marlins Meadow, Marlins Meadow, Croxley Green Business Park, Watford, United Kingdom, WD18 8YA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3353 LIMITED
    09257308 09435099... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.