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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 20
  • 1
    Mcquaid, Nicola Helen
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2023-05-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Marshall, James David
    Investment Manager born in August 1987
    Individual (13 offsprings)
    Officer
    2018-02-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Williams, Lloyd
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2020-02-28 ~ 2021-01-05
    OF - Director → CIF 0
  • 5
    Marshall, Matthew James
    Company Director born in November 1967
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Green, Marcus Conrad
    Company Director born in April 1971
    Individual (22 offsprings)
    Officer
    2018-05-22 ~ 2022-10-06
    OF - Director → CIF 0
    Green, Marcus Conrad
    Individual (22 offsprings)
    Officer
    2018-05-22 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 7
    Buckley, James Peter
    Director born in December 1962
    Individual (48 offsprings)
    Officer
    2018-02-09 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Frear, Timothy Craig
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Purewal, Inderjeet Singh
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Alastair John
    Chief Financial Officer born in November 1961
    Individual (57 offsprings)
    Officer
    2023-05-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 12
    Briscoe, Clive Selwyn
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Rastrick, John Simon
    Private Equity Investor born in April 1972
    Individual (25 offsprings)
    Officer
    2018-02-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Stobart, Paul Lancelot
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Still, Kevin Alan
    Chartered Engineer born in March 1970
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    Cropper, Jordana
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 17
    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, 1698 offsprings)
    Officer
    2017-07-31 ~ 2018-02-02
    OF - 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
  • 18
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    FREAR INVESTMENTS LIMITED
    - now 10819727
    PLATINUM STAIRLIFTS GROUP HOLDINGS LIMITED - 2018-03-07 10819727
    35 Westgate, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    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, 1775 offsprings)
    Officer
    2017-07-31 ~ 2018-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3466 LIMITED

Period: 2017-07-31 ~ now
Company number: 10892205 11013290... (more)
Registered name
HAMSARD 3466 LIMITED - now 11013290... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3466 LIMITED
    Info
    Registered number 10892205
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire BD20 7BW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HAMSARD 3466 LIMITED
    S
    Registered number 10892205
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom, BD20 7BW
    Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3465 LIMITED
    10892199 10799113... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.