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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 16
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2019-07-23 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Ho, Katherine Wai-ming
    Investment Director born in July 1983
    Individual (21 offsprings)
    Officer
    2024-03-28 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2022-12-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (39 offsprings)
    Officer
    2020-06-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Mcclellan, Nicholas James
    Director born in September 1980
    Individual (16 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (125 offsprings)
    Officer
    2022-03-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Mortimore, Edward Robert
    Director born in January 1988
    Individual (20 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    West, Frederick Samuel
    Investment Director born in May 1991
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 11
    Mcclellan, Christopher James
    Director born in July 1977
    Individual (33 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 12
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (66 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 13
    KERRIDGE COMMERCIAL SYSTEMS LIMITED
    - now 07090521 01509879... (more)
    OVAL (2222) LIMITED - 2010-03-11
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    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
    2019-07-23 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 15
    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
    2019-07-23 ~ 2020-02-03
    OF - Director → CIF 0
    Person with significant control
    2019-07-23 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HAMSARD 3554 LIMITED - now
    RAM INVESTMENT HOLDINGS LIMITED
    - 2025-02-27 12436787
    HAMSARD 3554 LIMITED - 2020-07-06 12436787 12436790... (more)
    103, Wigmore Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ 2025-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACH2 SOLUTIONS LIMITED

Period: 2023-12-06 ~ now
Company number: 12118491
Registered names
MACH2 SOLUTIONS LIMITED - now
HAMSARD 3547 LIMITED - 2020-07-07 12121368... (more)
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
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 8 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
    Cygnet 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 1
  • 1
    RAM TRACKING ACQUISITION LIMITED
    - now 12118533
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533 12121368... (more)
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2020-02-03 ~ 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.