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 6
  • 1
    Stott, Trevor Gordon Stafford
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Liza Katharine
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mbunya, Eric Otundo
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Curtis, Ian
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Jason Asa
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-12-27 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO 3066 LIMITED - 2004-08-16
    Abbots Leigh Place, Slugwash Lane, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hunter, James
    Director born in December 1944
    Individual
    Officer
    1994-07-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Hunter, Neil
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-12-27 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Power, Gordon Robert
    Director born in June 1953
    Individual (27 offsprings)
    Officer
    2004-09-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 4
    Wood, Pearl Evelyn
    Director born in January 1930
    Individual
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 5
    Crossley, Nikki
    Individual
    Officer
    2019-01-02 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 6
    Ratcliff, Ian Henry
    Chief Executive born in August 1964
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Morley, Christopher
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Marchant, David George
    Individual
    Officer
    ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Baillie, Lucile Margot, Lady
    Director born in November 1934
    Individual
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Lloyd, Harold Charles
    Retired born in April 1909
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Dadley, Ulrika Schachner
    Finance Director born in November 1971
    Individual
    Officer
    2016-10-03 ~ 2017-05-24
    OF - Director → CIF 0
    Dadley, Ulrika Schachner
    Individual
    Officer
    2016-10-03 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 12
    Mr Ian Curtis
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Boyce, Martin Donovan
    Director born in May 1930
    Individual
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Benson, Michael John
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 15
    Morgan, Jason Asa
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 16
    Kerby, Christopher David
    Individual
    Officer
    2008-02-28 ~ 2016-10-03
    OF - Secretary → CIF 0
    Kerby, Christopher
    Individual
    Officer
    2017-05-24 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 17
    Baillie, Gawaine George Hope, Sir
    Director born in March 1934
    Individual
    Officer
    ~ 2003-12-22
    OF - Director → CIF 0
  • 18
    Houlgate, Geoffrey Francis
    Director born in January 1950
    Individual
    Officer
    1993-06-21 ~ 2005-02-11
    OF - Director → CIF 0
parent relation
Company in focus

HPC PUBLIC LIMITED COMPANY

Previous names
HPC ENGINEERING PUBLIC LIMITED COMPANY - 2007-10-04
HPC ENGINEERING LIMITED - 2005-03-17
H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-12
Standard Industrial Classification
25620 - Machining
33190 - Repair Of Other Equipment
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • HPC PUBLIC LIMITED COMPANY
    Info
    HPC ENGINEERING PUBLIC LIMITED COMPANY - 2007-10-04
    HPC ENGINEERING LIMITED - 2005-03-17
    H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-12
    Registered number 00622352
    2 Victoria Gardens, Burgess Hill, West Sussex RH15 9RQ
    Public Limited Company incorporated on 1959-03-05 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HPC PUBLIC LIMITED COMPANY
    S
    Registered number 622352
    2, Victoria Gardens, Burgess Hill, England, RH15 9RQ
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    P.M.W. TOOLS LIMITED - 1986-03-14
    2 Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HPC LIMITED - 2007-10-04
    TALL QUARTER LIMITED - 2007-03-02
    2 Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TANNIC LIMITED - 1997-08-05
    2 Victoria Gardens, C/o Hpc Plc, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HPC SOUTH WEST LIMITED - 2021-05-11
    Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ 2021-04-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.