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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
    Fearnley, David
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Margaret Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Baker, Christopher Paul
    Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pollard, Julian David
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Brotheridge, Brian James
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-05 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Keyworth, Stanley John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Turner, Andrew Michael
    Managing Director born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1995-11-06
    OF - Director → CIF 0
  • 4
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Taylor, John Philip
    Born in January 1942
    Individual
    Officer
    icon of calendar ~ 1991-06-10
    OF - Director → CIF 0
  • 6
    Thomas, Philip Kenyon
    Chartered Accountant born in January 1938
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-18
    OF - Director → CIF 0
    Thomas, Philip Kenyon
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 7
    Cooper, Stephen Derek
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 8
    Kilpatrick, Eric John
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 9
    Rudge, Steven Michael
    Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2000-03-31
    OF - Director → CIF 0
    Rudge, Steven Michael
    Finance Director
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 10
    Farrar, Roland Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 11
    Malpass, Richard Ian Thomas
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-12-24
    OF - Director → CIF 0
  • 12
    Kilpatrick, Roy William James
    Director born in June 1967
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1992-12-18
    OF - Director → CIF 0
  • 13
    icon of address128-130 Holbrook Lane, Coventry, West Midlands
    Corporate (1 offspring)
    Officer
    ~ 1992-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HCL2 LIMITED

Previous names
EXHALL FOUNDRY LIMITED - 1984-02-21
COVENTRY GEAR & GRINDING COMPANY LIMITED - 1986-08-07
COVENTRY GEAR & ENGINEERING LIMITED - 1998-06-01
Standard Industrial Classification
7499 - Non-trading Company

  • HCL2 LIMITED
    Info
    EXHALL FOUNDRY LIMITED - 1984-02-21
    COVENTRY GEAR & GRINDING COMPANY LIMITED - 1984-02-21
    COVENTRY GEAR & ENGINEERING LIMITED - 1984-02-21
    Registered number 01426900
    icon of address01426900: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-08 and dissolved on 2018-01-30 (38 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.