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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 10
  • 1
    Kelly, Ian Francis
    Born in November 1962
    Individual (29 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Matkin, Daniel James
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2024-03-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Galloway, Andrew John
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Shane Alexander Mcleod
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Lavender, Toni Louise
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 7
    PEBBLE LEARNING LTD
    - now 04922922
    ELEARNED LIMITED - 2004-04-26
    E-innovation Centre, Shifnal Road, Priorslee, Telford, Shropshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-12-19 ~ 2025-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2024-03-19 ~ 2024-08-01
    OF - Director → CIF 0
    Person with significant control
    2024-03-19 ~ 2024-08-01
    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
  • 9
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    13th Floor, Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2024-03-19 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3766 LIMITED

Period: 2024-03-19 ~ now
Company number: 15576398
Registered name
HAMSARD 3766 LIMITED - now 15572511... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMSARD 3766 LIMITED
    Info
    Registered number 15576398
    E-innovation Centre, Priorslee, Telford TF2 9FT
    PRIVATE LIMITED COMPANY incorporated on 2024-03-19 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HAMSARD 3766 LIMITED
    S
    Registered number 15576398
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3769 LIMITED
    15733495 15572511... (more)
    E-innovation Centre, Priorslee, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.