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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
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Alexander, Laura Catherine Elizabeth
    Chief Financial Officer born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Gilshan, Paul Hugh
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Baker, Clive Andrew Whistler
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Brockwell, David Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 7
    Prosser, Richard John
    Chairman born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2023-02-21
    OF - Director → CIF 0
  • 8
    Hosking, David
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2019-01-16
    OF - Director → CIF 0
    Hosking, David
    Managing Director born in March 1963
    Individual (4 offsprings)
    icon of calendar 2019-01-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Buchanan, Dianne
    Cfo born in July 1971
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Carmichael, Iain Alexander Mcpherson
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 12
    Sinclair, Mark Christopher
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-05-09
    OF - Director → CIF 0
  • 13
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    Reynolds, Andrew David Finch
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-06-28
    OF - Director → CIF 0
  • 15
    Mccreadie, Paul Dominic Ian
    Uk born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2023-02-21
    OF - Director → CIF 0
  • 16
    icon of addressBrettenham House, Lancaster Place, London, United Kingdom
    Active Corporate (28 parents, 31 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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
    2014-10-09 ~ 2015-02-13
    PE - Director → CIF 0
  • 18
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2014-10-09 ~ 2015-02-13
    PE - Secretary → CIF 0
  • 19
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 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

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
    icon of addressBuilding 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HAMSARD 3352 LIMITED
    S
    Registered number 09257269
    icon of address2, 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
Active 1
  • icon of addressBuilding 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.