The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hammond, Mark William

    Related profiles found in government register
  • Hammond, Mark William
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 1

    • 52, Brook Street, London, W1K 5DS, England

      IIF 2
  • Hammond, Mark William
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

      IIF 3
  • Hammond, Mark William
    British deputy cheif executive officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-43, Sackville Street, London, W1S 3EH, England

      IIF 4
  • Hammond, Mark William
    British fund manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House, 37-43 Sackville Street, London, W1S 3EH

      IIF 5
  • Hammond, Mark William
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, England

      IIF 6
  • Hammond, Mark William
    British venture capitalist born in February 1968

    Registered addresses and corresponding companies

    • 1a Overstone Road, Harpenden, Hertfordshire, AL5 5PN

      IIF 7
  • Hammond, Mark William
    British company director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

      IIF 8
  • Hammond, Mark William
    British banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

      IIF 9 IIF 10 IIF 11
  • Hammond, Mark William
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE

      IIF 12

    • Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

      IIF 13 IIF 14

    • Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

      IIF 15
  • Hammond, Mark William
    British fund manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 16

    • Caird Capital Llp, 52 Brook Street, London, W1K 5DS, United Kingdom

      IIF 17
  • Hammond, Mark William
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, England

      IIF 18
  • Mr Mark William Hammond
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Charlotte Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    52 Brook Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 6 - director → ME
  • 3
    CHAFFIN HOLDINGS LIMITED - 2024-10-24
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    132,341 GBP2023-12-31
    Officer
    2019-08-16 ~ now
    IIF 3 - director → ME
  • 4
    CHAFFIN GROUP HOLDINGS LIMITED - 2024-10-24
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 15 - director → ME
Ceased 15
  • 1
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 14 - director → ME
  • 2
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ 2010-08-04
    IIF 10 - director → ME
  • 3
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2008-01-30 ~ 2008-11-26
    IIF 12 - director → ME
  • 4
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ 2010-08-04
    IIF 11 - director → ME
  • 5
    DMWS 928 LIMITED - 2010-05-21
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-05-21 ~ 2019-12-05
    IIF 18 - director → ME
  • 6
    10 Fleet Place, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2010-05-05 ~ 2017-11-09
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-04 ~ 2017-11-09
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
    RECALLUNIT LIMITED - 1992-08-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-02-06
    IIF 7 - director → ME
  • 9
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-11-01
    IIF 5 - director → ME
  • 10
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2023-10-31
    IIF 16 - director → ME
  • 11
    Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,377,302 GBP2022-09-30
    Officer
    2016-01-21 ~ 2017-01-05
    IIF 17 - director → ME
  • 12
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 13 - director → ME
  • 13
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2010-08-04
    IIF 8 - director → ME
  • 14
    DUNWILCO (1521) LIMITED - 2008-04-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-05-15 ~ 2014-12-19
    IIF 4 - director → ME
  • 15
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-06-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.