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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 3
  • 1
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2222) LIMITED - 2010-03-11
    icon of addressCygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    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
Ceased 13
  • 1
    Mortimore, Edward Robert
    Director born in January 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Mcclellan, Christopher James
    Director born in July 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Ho, Katherine Wai-ming
    Investment Director born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-02-20
    OF - Director → CIF 0
  • 9
    West, Frederick Samuel
    Investment Director born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Mcclellan, Nicholas James
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 11
    HAMSARD 3554 LIMITED - now
    HAMSARD 3554 LIMITED - 2020-07-06
    icon of address103, Wigmore Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ 2025-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-07-23 ~ 2020-02-03
    PE - Director → CIF 0
    Person with significant control
    2019-07-23 ~ 2020-02-03
    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
  • 13
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-07-23 ~ 2020-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MACH2 SOLUTIONS LIMITED

Previous names
RAM TRACKING TOPCO LIMITED - 2023-12-06
HAMSARD 3547 LIMITED - 2020-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACH2 SOLUTIONS LIMITED
    Info
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED - 2023-12-06
    Registered number 12118491
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MACH2 SOLUTIONS LIMITED
    S
    Registered number 12118491
    icon of addressCygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England, RG17 0YL
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3548 LIMITED - 2020-07-07
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.