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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 29
  • 1
    Mckinlay, Craig James
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2015-07-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (16 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 3
    Bruce, James Andrew
    Banker born in June 1957
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    ~ 1996-04-19
    OF - Secretary → CIF 0
  • 5
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 7
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (33 offsprings)
    Officer
    1997-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Greenwood, Charles Duncan
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 11
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Anslow, Robert Michael
    Business Leader born in August 1955
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 14
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 15
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 16
    Roberts, William David
    Operations Manager born in March 1947
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Austerberry, Elizabeth Mary Susan
    Banker born in November 1956
    Individual (12 offsprings)
    Officer
    1993-02-22 ~ 1994-10-25
    OF - Director → CIF 0
    1995-06-30 ~ 1996-04-19
    OF - Director → CIF 0
  • 18
    Rolfe, Richard Alan
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (17 offsprings)
    Officer
    1993-02-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Beddows, Peter Richard
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Gresham, Jonathan William
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2000-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Atchison, Judith Clare
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    1996-04-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 23
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 24
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 25
    Duggleby, Colin
    Building Society Manager born in September 1952
    Individual (7 offsprings)
    Officer
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 27
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 28
    De Naurois, Jose Jean Armand Jacobe
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 29
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HL GROUP (HOLDINGS) LIMITED

Period: 1996-05-13 ~ 2018-02-13
Company number: 02182840
Registered names
HL GROUP (HOLDINGS) LIMITED - Dissolved
BRACEHOLD LIMITED - 1996-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HL GROUP (HOLDINGS) LIMITED
    Info
    BRACEHOLD LIMITED - 1996-05-13
    Registered number 02182840
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 and dissolved on 2018-02-13 (30 years 3 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.