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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
Active 4
  • 1
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, James
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    HGI GROUP LIMITED - 2021-06-01
    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 (7 parents, 7 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
  • 4
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    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 (4 parents, 112 offsprings)
    Officer
    1998-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Boyle, Tobias Humphrey James
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Clare, Michael Gerard
    Director Of Funds born in January 1956
    Individual
    Officer
    1996-01-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Richardson, Edward John
    Investment Manager born in January 1936
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 5
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (4 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 (4 offsprings)
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
    1998-06-11 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 6
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Watson, Anthony
    Investment Manager born in April 1945
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 9
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    2003-01-31 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Nicholl, Colin James
    Director Of Investments born in February 1953
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1996-10-18
    OF - Director → CIF 0
  • 11
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual
    Officer
    2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Edmondson, Paul Christopher
    Investment Manager born in March 1952
    Individual
    Officer
    1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual
    2000-04-28 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual
    Officer
    1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Peacock, Mervyn Leonard
    Investment Manager born in January 1947
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 17
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 18
    Whalley, Malcolm John
    Property Investment Manager born in October 1948
    Individual
    Officer
    1992-09-11 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    1998-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    1998-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Case, John
    Surveyor born in August 1929
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 22
    Greenshields, Raymond
    Chief Executive born in June 1947
    Individual
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 23
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 25
    Froggatt, Penelope Rosalind Anne
    Individual
    Officer
    1996-02-23 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 26
    Hunt, James Roger Cooper
    Director Of Marketing born in October 1940
    Individual
    Officer
    1993-01-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HPC NOMINEES LIMITED

Previous names
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
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 company status 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
Active 1
  • 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.