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 3
  • 1
    Kelleher, Mark Simon
    Vp, Operations born in December 1969
    Individual (5 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Voyle, James Anthony
    Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2795 LIMITED - 2008-12-05
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Ellis, Roger Clive
    Director born in February 1943
    Individual
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
    2002-03-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Smith, Alan
    Individual
    Officer
    ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Freedman, Simon Michael
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Lewis, David Robert
    Finance Manager born in July 1991
    Individual
    Officer
    2019-06-11 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Fagnant, Tess, Managing Director
    Management born in March 1954
    Individual
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Eaton, Andrew
    Financial & Commercial Director born in March 1966
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Lakin, Eric
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 9
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 10
    Callen, Jean-yves
    Managing Director born in September 1955
    Individual
    Officer
    2011-03-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Hayes, Paul Andrew
    Chartered Accountant born in October 1966
    Individual (20 offsprings)
    Officer
    2000-05-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Campbell, Archibald Fraser
    Accountant born in June 1954
    Individual
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Burdett, Neil Robert
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Angelo, Jay Thomas
    Individual
    Officer
    2011-03-31 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 15
    Temple, Neil William
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 16
    Heitmann, Mary
    Individual
    Officer
    2014-03-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 17
    Tracey, Damian James
    Director born in September 1965
    Individual (31 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Jones, Anthony Thomas
    Chartered Engineer born in February 1940
    Individual
    Officer
    1996-06-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 19
    Mcinnes, Alain Charles
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 20
    Shepherd, Brian
    Director born in April 1937
    Individual
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 21
    Carter, Roland Henry Clyne
    Chartered Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 22
    Harris, Paul
    President Smiths Connectors born in November 1957
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 23
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual
    Officer
    2002-03-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 24
    Dent, Peter William
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 25
    Grace, Raymond Thomas
    Director born in May 1937
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HYPERTAC LIMITED

Previous name
MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • HYPERTAC LIMITED
    Info
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    Registered number 01237555
    Level 10, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 1975-12-15 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.