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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 24
  • 1
    Devlin, Paul John
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2018-06-01 ~ 2019-09-21
    OF - Director → CIF 0
  • 2
    Mikhail Fridman
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2018-08-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (57 offsprings)
    Officer
    2022-09-30 ~ 2025-04-21
    OF - Director → CIF 0
  • 5
    Thomas, Christopher John
    Director born in April 1955
    Individual (74 offsprings)
    Officer
    2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Coppye, Joris
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2017-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (25 offsprings)
    Officer
    2017-08-23 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Peter Anthony Mangion
    Born in January 1961
    Individual (25 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Alderson, Dale Brent
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2017-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-08-08 ~ 2017-08-23
    OF - Director → CIF 0
  • 12
    Kevin O’flaherty
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-03-25
    PE - Has significant influence or controlCIF 0
  • 13
    Harrild, Benjamin Henry
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2017-08-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Whitworth, Derek Charles
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 16
    Gammon, Scott James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2025-04-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 17
    Alexander Knaster
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 18
    Ballinger, Dale Gary
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 19
    LDC VI LP
    SL029406 SL024108... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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, 1774 offsprings)
    Officer
    2017-08-08 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 21
    LDC PARALLEL VI LP
    SL029401 SL010104... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    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
  • 22
    LDC EQUITY VI LP
    SL029403 SL024068... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    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
  • 23
    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
    2017-08-08 ~ 2017-08-23
    OF - Director → CIF 0
    Person with significant control
    2017-08-08 ~ 2017-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2017-08-26 ~ 2017-08-26
    PE - Has significant influence or controlCIF 0
    2017-08-26 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMSARD 3468 LIMITED

Period: 2017-08-08 ~ now
Company number: 10904011 10892196... (more)
Registered name
HAMSARD 3468 LIMITED - now 10892196... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 EUR2017-08-23
Net Assets/Liabilities
1 EUR2017-08-23
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-08 ~ 2017-08-23
Par Value of Share
Class 1 ordinary share
1 EUR2017-08-08 ~ 2017-08-23
Equity
1 EUR2017-08-23

Related profiles found in government register
  • HAMSARD 3468 LIMITED
    Info
    Registered number 10904011
    Sterling House, Grimbald Crag Close, Knaresborough HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HAMSARD 3468 LIMITED
    S
    Registered number 10904011
    Sterling House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3450 LIMITED
    10674971 07623061... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ now
    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.