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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 17
  • 1
    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
  • 2
    Johnson, Paul Arthur
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2017-08-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Bowering, Victoria Helen
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Andrew
    Director born in September 1977
    Individual (38 offsprings)
    Officer
    2017-08-03 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    De StonndÚn, Darragh, Mr.
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Day, Gary Malcolm
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2026-03-28
    OF - Director → CIF 0
  • 8
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-03-16 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Klos, Brian Christopher
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Mark Andrew
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ 2026-02-06
    OF - Director → CIF 0
  • 11
    Walch, Ian Anthony
    Projects Director born in February 1982
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ 2023-01-13
    OF - Director → CIF 0
  • 12
    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
  • 13
    Conqueror, Karl Anthony
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2019-10-30
    OF - Director → CIF 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, 1911 offsprings)
    Officer
    2017-03-16 ~ 2017-08-03
    OF - Director → CIF 0
    Person with significant control
    2017-03-16 ~ 2017-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2017-08-03 ~ 2024-08-09
    PE - Has significant influence or controlCIF 0
  • 16
    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, 1994 offsprings)
    Officer
    2017-03-16 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 17
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-08-03 ~ 2024-08-09
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMSARD 3447 LIMITED

Period: 2017-03-16 ~ now
Company number: 10674899 11260538... (more)
Registered name
HAMSARD 3447 LIMITED - now 11260538... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAMSARD 3447 LIMITED
    Info
    Registered number 10674899
    Automation House Jane's Hill, Silkwood Business Park, Wakefield WF5 9TG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • HAMSARD 3447 LIMITED
    S
    Registered number 10674899
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3446 LIMITED
    10674569 11331753... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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