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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 14
  • 1
    Ross, Andrew
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2017-08-03 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Walch, Ian Anthony
    Projects Director born in February 1982
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Johnson, Paul Arthur
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Conqueror, Karl Anthony
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2019-10-30
    OF - Director → CIF 0
  • 5
    Day, Gary Malcolm
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Hay, Elizabeth Katherine Anne
    Finance Director born in May 1981
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2022-11-22
    OF - Director → CIF 0
    Hay, Elizabeth Katherine Anne
    Individual (30 offsprings)
    Officer
    2018-01-30 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 7
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-03-16 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Mannion, James Joseph, Dr
    Finance Director born in May 1983
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ 2024-08-09
    OF - Director → CIF 0
    Mannion, James Joseph, Dr
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 9
    Cook, Mark Andrew
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2018-04-26 ~ 2026-02-06
    OF - Director → CIF 0
  • 10
    De StonndÚn, Darragh, Mr.
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2017-08-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    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
    2017-03-16 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 13
    HAMSARD 3447 LIMITED
    10674899 11049621... (more)
    3, Whitehall Quay, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 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
  • 14
    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
    2017-03-16 ~ 2017-08-03
    OF - Director → CIF 0
    Person with significant control
    2017-03-16 ~ 2017-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMSARD 3446 LIMITED

Period: 2017-03-16 ~ now
Company number: 10674569
Registered name
HAMSARD 3446 LIMITED - now 12121368... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMSARD 3446 LIMITED
    Info
    Registered number 10674569
    Automation House Jane's Hill, Silkwood Business Park, Wakefield WF5 9TG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • HAMSARD 3446 LIMITED
    S
    Registered number 10674569
    3, Whitehall Quay, Leeds, West Yorkshire, England, LS1 4BF
    Private Limited Company in Companies House, England
    CIF 1
  • HAMSARD 3446 LIMITED
    S
    Registered number 10674569
    Automation House, Jane's Hill, Silkwood Business Park, Wakefield, United Kingdom, WF5 9TG
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOMATED INDUSTRIAL ROBOTICS WAKEFIELD LIMITED
    - now 01699297
    SEWTEC AUTOMATION LIMITED
    - 2025-01-21 01699297
    SEWTEC LIMITED - 1993-05-25
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (17 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEWTEC HOLDINGS LIMITED
    07533999
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.