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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 34
  • 1
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-02-09
    OF - Director → CIF 0
  • 2
    Froggatt, Penelope Rosalind Anne
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 3
    Richardson, Edward John
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2006-09-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Edmondson, Paul Christopher
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
    2000-04-28 ~ 2000-09-08
    OF - Director → CIF 0
  • 6
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1993-01-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Barrass, Ian
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2012-03-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Jago, Christian Rachel Mary
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Williams, James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Bull, David Marcus
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Hodgett, Peter Maurice
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1999-09-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 15
    Kingon, Neil Bernard
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1996-01-19 ~ 1996-02-23
    OF - Director → CIF 0
    1996-01-19 ~ 1998-09-01
    OF - Director → CIF 0
    Kingon, Neil Bernard
    Individual (18 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-02-23
    OF - Secretary → CIF 0
    1998-06-11 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 16
    Peacock, Mervyn Leonard
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-01-14
    OF - Director → CIF 0
  • 17
    Marshall, James William
    Born in July 1943
    Individual (38 offsprings)
    Officer
    1998-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Case, John
    Born in August 1929
    Individual (6 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Whalley, Malcolm John
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1992-09-11 ~ 1998-06-01
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Nicholl, Colin James
    Born in February 1953
    Individual (26 offsprings)
    Officer
    1994-01-17 ~ 1996-10-18
    OF - Director → CIF 0
  • 23
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2015-10-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 24
    Boyle, Tobias Humphrey James
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 25
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2009-07-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    (before 1992-06-22) ~ 1998-09-01
    OF - Director → CIF 0
  • 27
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    2006-09-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    Greville, Roger Paul
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2003-01-31 ~ 2011-12-07
    OF - Director → CIF 0
  • 29
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 30
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2000-09-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 31
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    1998-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201, Bishopsgate, London, United Kingdom
    Active Corporate (67 parents, 9 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 34
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1998-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HPC NOMINEES LIMITED

Period: 2002-05-15 ~ 2024-08-10
Company number: 00607057
Registered names
HPC NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-08-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HPC NOMINEES LIMITED
    Info
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 2002-05-15
    Registered number 00607057
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1958-06-26 and dissolved on 2024-08-10 (66 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-10
    CIF 0
  • HPC NOMINEES LIMITED
    S
    Registered number 00607057
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTICALBAND LIMITED
    03957679
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-03
    Administration discharged on 2003-04-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-22
    Date of completion or termination of CVA on 2004-09-13
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2022-03-03 during the appointment or period of control
    Dissolved on 2023-01-31 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    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.