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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 24
  • 1
    Tabberer, Gary Michael
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 2
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-07-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Duarte, Cornelius Richard
    President & Ceo born in August 1943
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Sanger, James Gerald
    Finance Director born in April 1939
    Individual (34 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Kerry, Tony Sidney
    Individual (3 offsprings)
    Officer
    1992-02-18 ~ 1992-04-21
    OF - Secretary → CIF 0
  • 6
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-07-29 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Graham, Alan William
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 9
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Mcardle, Eamonn
    Director born in February 1950
    Individual (22 offsprings)
    Officer
    1997-01-27 ~ 1998-04-15
    OF - Director → CIF 0
  • 11
    Standley, Allen Frederick
    Chief Executive born in September 1940
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Smith, Kenneth E
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 13
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    2002-05-31 ~ 2006-03-07
    OF - Director → CIF 0
  • 14
    Neame, Michael John Henry, Dr
    General Manager born in December 1951
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 16
    Newton, Roger James
    Individual (44 offsprings)
    Officer
    ~ 1992-02-17
    OF - Secretary → CIF 0
  • 17
    Jenkins, Mark Andrew
    Individual (56 offsprings)
    Officer
    1992-04-21 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 18
    Challen, Robert John
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 19
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2002-05-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Betts, Christopher Thomas
    Manager born in June 1947
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Porter, Simon
    Finance Director born in September 1961
    Individual (20 offsprings)
    Officer
    1994-01-04 ~ 1995-11-01
    OF - Director → CIF 0
  • 22
    Ingram, Gerald Vaughan
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-07-29 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

H.P.L.C. TECHNOLOGY COMPANY LIMITED

Period: 2009-07-23 ~ 2015-01-13
Company number: 00880655
Registered names
H.P.L.C. TECHNOLOGY COMPANY LIMITED - Dissolved 04253870
Standard Industrial Classification
74990 - Non-trading Company

  • H.P.L.C. TECHNOLOGY COMPANY LIMITED
    Info
    PEEK MEASUREMENT LIMITED - 2009-07-23
    SARASOTA AUTOMATION LIMITED - 2009-07-23
    Registered number 00880655
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1966-06-03 and dissolved on 2015-01-13 (48 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.