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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
    Willey, Martin Frederick Williams
    Born in February 1949
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-01-08
    OF - Director → CIF 0
  • 2
    Ablett, Malcolm James
    Born in September 1952
    Individual (60 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    OF - Director → CIF 0
  • 3
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Kippen, Michael Leslie
    Individual (51 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1993-09-27 ~ 1993-09-27
    OF - Director → CIF 0
    (before 1993-09-27) ~ 1998-03-18
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (61 offsprings)
    Officer
    1992-12-31 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 12
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 14
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    (before 1992-10-01) ~ 1997-02-24
    OF - Director → CIF 0
  • 16
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 19
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    OF - Director → CIF 0
  • 22
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HPL PROJECTS LIMITED

Period: 1994-08-23 ~ 2010-03-02
Company number: 00603253
Registered names
HPL PROJECTS LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • HPL PROJECTS LIMITED
    Info
    BEAZER PROJECTS LIMITED - 1994-08-23
    BEAZER SPECIAL PROJECTS LIMITED - 1994-08-23
    BARYTA PROPERTIES LIMITED - 1994-08-23
    Registered number 00603253
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1958-04-22 and dissolved on 2010-03-02 (51 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.