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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 22
  • 1
    Norbye, Christopher
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Headland, Leonard Thomas Paget
    Company Director born in May 1909
    Individual (5 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 3
    Shand, Richard Edward
    Chartered Accountant born in March 1952
    Individual (26 offsprings)
    Officer
    1993-06-21 ~ 1997-05-23
    OF - Director → CIF 0
    Shand, Richard Edward
    Individual (26 offsprings)
    Officer
    1993-06-21 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 4
    Karlin, Simon Andrej
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2015-11-17 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Billson, John David
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Pilgrim, Amanda
    Company Director born in December 1956
    Individual (9 offsprings)
    Officer
    1997-07-17 ~ 2015-11-17
    OF - Director → CIF 0
    Pilgrim, Amanda
    Director
    Individual (9 offsprings)
    Officer
    1997-05-24 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 7
    Alliston, Ralph Colin
    Group Sales Director born in September 1957
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Woodham, Ronald John
    Sales Director born in March 1944
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2004-01-22
    OF - Director → CIF 0
  • 9
    Alger, Thomas Richard
    Company Director born in April 1942
    Individual (11 offsprings)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 10
    Campbell, David Patrick
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Campbell, David Patrick
    Individual (25 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Peacock, Ian Christopher
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 12
    Quinio, Jean Pierre
    Director born in January 1932
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Bertland, Per Olof Goran
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2015-11-17 ~ 2022-05-19
    OF - Director → CIF 0
  • 14
    Goodger, Leonard Samuel
    Company Director born in September 1916
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Wells, Peter Leslie
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    1994-04-19 ~ 1996-04-16
    OF - Director → CIF 0
  • 16
    Gonguet, Francoise, Mue
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Norman, Peter Charles Russell
    Financial Consultant born in September 1930
    Individual (15 offsprings)
    Officer
    1993-12-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 18
    Steen, Lars Jonas
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 19
    Merritt, David John
    Company Director born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
    Merritt, David John
    Individual (6 offsprings)
    Officer
    ~ 1993-06-21
    OF - Secretary → CIF 0
  • 20
    Curtis, Kingsley Wilton
    Company Director born in July 1937
    Individual (7 offsprings)
    Officer
    ~ 2015-09-03
    OF - Director → CIF 0
  • 21
    Blanc, Claude
    Vp Cro Europe born in January 1951
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2000-04-30
    OF - Director → CIF 0
    Blanc, Claude
    Vp Commercial Ref born in January 1951
    Individual (1 offspring)
    2002-05-22 ~ 2005-03-09
    OF - Director → CIF 0
  • 22
    2, Skeppsbron, Se-211 20 Malmo, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2016-06-06 ~ 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
parent relation
Company in focus

HRP HOLDINGS LIMITED

Period: 1991-03-21 ~ now
Company number: 00393196
Registered names
HRP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HRP HOLDINGS LIMITED
    Info
    H.R.P. LIMITED - 1991-03-21
    Registered number 00393196
    15 Bruntcliffe Avenue, Leeds 27 Ind. Est. Morley, Leeds, West Yorkshire LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 1945-02-15 (81 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HRP HOLDINGS LIMITED
    S
    Registered number missing
    Rougham Industrial Estate, Rougham, Bury St Edmunds, Suffolk, IP30 9ND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.R.P. (EXPORTS) LIMITED
    00544550
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    ~ 1991-07-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.