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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 7
  • 1
    Parker, Keven David
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Cropper, Jordana
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Stobart, Paul Lancelot
    Born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Frear, Timothy Craig
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Briscoe, Clive Selwyn
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Purewal, Inderjeet Singh
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    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
Ceased 12
  • 1
    Rastrick, John Simon
    Private Equity Investor born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Williams, Lloyd
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-01-05
    OF - Director → CIF 0
  • 3
    Mcquaid, Nicola Helen
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Mitchell, Alastair John
    Chief Financial Officer born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Still, Kevin Alan
    Chartered Engineer born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Marshall, James David
    Investment Manager born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Marshall, Matthew James
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Green, Marcus Conrad
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-10-06
    OF - Director → CIF 0
    Green, Marcus Conrad
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 11
    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
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-07-31 ~ 2018-02-02
    PE - Director → CIF 0
    Person with significant control
    2017-07-31 ~ 2018-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-07-31 ~ 2018-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3465 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3465 LIMITED
    Info
    Registered number 10892199
    icon of addressUnit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire BD20 7BW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HAMSARD 3465 LIMITED
    S
    Registered number 10892199
    icon of addressUnit 10, Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom, BD20 7BW
    Private Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLATINUM RAILS LIMITED - 2012-03-26
    icon of addressUnit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.