logo
explain how to read the page

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 27
  • 1
    Scholes, Pamela Ann
    Business Consultant born in April 1957
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2009-02-21
    OF - Director → CIF 0
  • 2
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (43 offsprings)
    Officer
    2005-06-02 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Purser, Simon Edmund Kinross
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 2003-07-09
    OF - Director → CIF 0
  • 4
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (88 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (72 offsprings)
    Officer
    2006-01-09 ~ 2009-02-21
    OF - Director → CIF 0
  • 6
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (113 offsprings)
    Officer
    2006-01-25 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Lucci, Michael
    Executive Officer born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1992-06-29
    OF - Director → CIF 0
  • 8
    Conroy, Peter David
    Accountant born in June 1961
    Individual (35 offsprings)
    Officer
    (before 1992-07-01) ~ 1998-05-27
    OF - Director → CIF 0
    Conroy, Peter David
    Individual (35 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 9
    Fisher, Allan Brian Henry, Mr.
    Company Director born in October 1942
    Individual (23 offsprings)
    Officer
    (before 1992-07-01) ~ 2004-03-09
    OF - Director → CIF 0
    2009-02-21 ~ 2009-10-31
    OF - Director → CIF 0
    Fisher, Allan Brian Henry, Mr.
    Company Director
    Individual (23 offsprings)
    Officer
    2009-02-21 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 10
    Hillman, Lee Scott
    President & Cfo Bally Total Fi born in October 1955
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2003-07-09
    OF - Director → CIF 0
  • 11
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (46 offsprings)
    Officer
    1998-09-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 12
    Davis, Alfred Aaron
    Chartered Accountant born in July 1926
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 2000-03-04
    OF - Director → CIF 0
  • 13
    Alkin, Lawrence Michael
    Company Director born in June 1939
    Individual (30 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-07-09
    OF - Director → CIF 0
  • 14
    Neoh, Christopher
    Accountant born in July 1948
    Individual (11 offsprings)
    Officer
    1997-05-22 ~ 1999-03-10
    OF - Director → CIF 0
    Neoh, Christopher
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 15
    Wildman, Donahue Lee
    President Chief Finance Office born in July 1933
    Individual (1 offspring)
    Officer
    (before 1986-11-10) ~ 1992-06-29
    OF - Director → CIF 0
  • 16
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (25 offsprings)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 17
    Reddish, Graham John
    Accountant born in December 1936
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 18
    Weldon, Guy Patrick
    Fund Manager born in April 1967
    Individual (57 offsprings)
    Officer
    2005-06-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Fisher, Jonathan Marc
    Director born in October 1971
    Individual (16 offsprings)
    Officer
    2009-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Goodhew, Duncan Alexander
    Athlete (Swimmer) born in May 1957
    Individual (12 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-11-19
    OF - Director → CIF 0
  • 21
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Garland, Michael Charles
    Venture Capitalist born in April 1957
    Individual (28 offsprings)
    Officer
    2005-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Mcginley, Nigel Stephen
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 24
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    1999-01-26 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 25
    Emery, Alexandre Frederick Akira
    Investment Banker born in August 1969
    Individual (3 offsprings)
    Officer
    2005-06-02 ~ 2007-01-15
    OF - Director → CIF 0
  • 26
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    1996-02-19 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 27
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2007-01-22 ~ 2009-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HCHP (HOLDINGS) LTD

Period: 2008-10-24 ~ 2016-01-12
Company number: 02072529
Registered names
HCHP (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HCHP (HOLDINGS) LTD
    Info
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 2008-10-24
    EARLYISSUE PUBLIC LIMITED COMPANY - 2008-10-24
    Registered number 02072529
    179 Great Portland Street, London W1W 5LS
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 and dissolved on 2016-01-12 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HCHP (HOLDINGS) LIMITED
    S
    Registered number missing
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HC INTERNATIONAL HOLDINGS LIMITED
    - now 03807514
    HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
    - 2008-10-24 03807514
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 1 - Director → ME
  • 2
    HC LEISURE 2
    - now 04903306 04991603
    HOLMES PLACE LEISURE 2
    - 2008-10-24 04903306 04991603
    LARGERCO LIMITED - 2003-12-08
    179-185 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-31 ~ 2009-02-16
    CIF 2 - Director → ME
  • 3
    HC LEISURE 3 LIMITED
    - now 04991603 04903306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-29
    Due to be dissolved on 2016-02-24
    HOLMES PLACE LEISURE 3 LIMITED
    - 2008-10-24 04991603 04903306
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-31 ~ 2009-02-26
    CIF 4 - Director → ME
  • 4
    HPH FINANCE HOLDCO UK LIMITED
    04966805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02
    Dissolved on 2010-08-18
    C/o Begbies Traynor(central) Llp, 32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2009-02-17
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.