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 6
  • 1
    Harris, Stephen James
    Group Chief Executive Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leah Claire Frances
    General Counsel born in December 1980
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Camroux-oliver, Charles Guy
    Group Legal Counsel born in April 1970
    Individual (21 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Christopher Peter
    Underwriter born in October 1978
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Secretary → CIF 0
  • 6
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2016-10-27 ~ 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 3
  • 1
    Cunningham, Andrew
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Mills, Peter Gerard
    Underwriter born in December 1965
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Ashby, Simon Robert Raxworthy
    Company Director born in August 1964
    Individual
    Officer
    2020-04-06 ~ 2022-01-28
    OF - Director → CIF 0
parent relation
Company in focus

HAMPDEN SYNDICATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAMPDEN SYNDICATE SERVICES LIMITED
    Info
    Registered number 10449514
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.