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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
    Redwood, Niki Jane
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Young, Gary Stuart
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Paul
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2020-09-15 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Steele, Derek Martyn
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2020-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Treston, Nick Richard
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2020-09-15 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Davison, Mark Philip
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 8
    Jones, Jonathan James
    Born in October 1967
    Individual (290 offsprings)
    Officer
    2020-06-23 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Roberts, Stephen Jamie
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Karle, Alexander
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    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 (14 parents, 2022 offsprings)
    Officer
    2020-06-23 ~ 2020-09-08
    OF - Director → CIF 0
    Person with significant control
    2020-06-23 ~ 2020-09-08
    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
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507 02911328
    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 (14 parents, 2114 offsprings)
    Officer
    2020-06-23 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 13
    HAMSARD 3574 LIMITED
    12672177 11669032... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-09-08 ~ now
    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

HAMSARD 3575 LIMITED

Period: 2020-06-23 ~ now
Company number: 12693312 07904022... (more)
Registered name
HAMSARD 3575 LIMITED - now 07904022... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3575 LIMITED
    Info
    Registered number 12693312
    Suite 1.01 Bloc 17 Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • HAMSARD 3575 LIMITED
    S
    Registered number 12693312
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England, M1 3LD
    Private Limited Company in United Kingdom'S Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTE TOPCO LIMITED
    10991611
    Suite 1.01 Bloc 17 Marble Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.