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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
    Williams, James
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    HHG PLC - 2005-04-22
    HGI GROUP LIMITED - 2021-06-01
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    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
  • 4
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Clare, Michael Gerard
    Director Of Funds born in January 1956
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Richardson, Edward John
    Investment Manager born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Case, John
    Surveyor born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 6
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Nicholl, Colin James
    Director Of Investments born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1996-10-18
    OF - Director → CIF 0
  • 8
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2011-12-07
    OF - Director → CIF 0
  • 9
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-02-23
    OF - Director → CIF 0
    icon of calendar 1996-01-19 ~ 1998-09-01
    OF - Director → CIF 0
    Kingon, Neil Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
    icon of calendar 1998-06-11 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 10
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Edmondson, Paul Christopher
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual
    icon of calendar 2000-04-28 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 15
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 16
    Hunt, James Roger Cooper
    Director Of Marketing born in October 1940
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 18
    Peacock, Mervyn Leonard
    Investment Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Froggatt, Penelope Rosalind Anne
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 21
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Watson, Anthony
    Investment Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Boyle, Tobias Humphrey James
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 26
    Greenshields, Raymond
    Chief Executive born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 27
    Whalley, Malcolm John
    Property Investment Manager born in October 1948
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1998-06-01
    OF - Director → CIF 0
  • 28
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON PLC - 2000-11-07
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
parent relation
Company in focus

HPC NOMINEES LIMITED

Previous names
METLAS NOMINEES LIMITED - 1992-02-11
AMP NOMINEES LIMITED - 2002-05-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HPC NOMINEES LIMITED
    Info
    METLAS NOMINEES LIMITED - 1992-02-11
    AMP NOMINEES LIMITED - 1992-02-11
    Registered number 00607057
    icon of addressC/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
    icon of address201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.