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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 13
  • 1
    Holland, Timothy Mark
    Director born in November 1962
    Individual (65 offsprings)
    Officer
    2020-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (68 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Bruun, Michael Specht
    Investment Professional born in July 1980
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Campbell, Timothy Robert
    Investment Professional born in May 1981
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Brown, Carl Whitmore
    Finance Director born in July 1966
    Individual (35 offsprings)
    Officer
    2020-02-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Lal, Mihir
    Managing Director - Asset Management born in July 1985
    Individual (19 offsprings)
    Officer
    2022-01-26 ~ 2022-04-21
    OF - Director → CIF 0
  • 8
    Titi-cappelli, Michele
    Managing Director born in June 1976
    Individual (9 offsprings)
    Officer
    2019-05-08 ~ 2022-04-21
    OF - Director → CIF 0
  • 9
    Blanc, Peter William
    Director born in August 1970
    Individual (62 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 10
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    1, Poultry, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2019-07-31 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 11
    LAGONDA HOLDCO LIMITED
    13665097
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-02-08 ~ 2024-06-12
    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
  • 12
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2024-06-12 ~ dissolved
    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
  • 13
    HAMMERSMITH MIDCO LIMITED
    - now 11874092 11875299
    HOWDEN UK BROKERS LIMITED - 2023-09-28 11874092 02831010
    HAMMERSMITH MIDCO LIMITED
    - 2023-03-28 11874092 11875299
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-11 ~ 2024-02-08
    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

HAMMERSMITH BIDCO LIMITED

Period: 2019-03-11 ~ 2024-09-24
Company number: 11875299
Registered name
HAMMERSMITH BIDCO LIMITED - Dissolved 11874092... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMMERSMITH BIDCO LIMITED
    Info
    Registered number 11875299
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-11 and dissolved on 2024-09-24 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • HAMMERSMITH BIDCO LIMITED
    S
    Registered number 11875299
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-09-02 ~ 2024-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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