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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 31
  • 1
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (30 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    De Naurois, Jose Jean Armand Jacobe
    Banker born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-02-16
    OF - Director → CIF 0
  • 5
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (46 offsprings)
    Officer
    1997-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Gresham, Jonathan William
    Director born in July 1953
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Greenwood, Charles Duncan
    Banker born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-10-25
    OF - Director → CIF 0
  • 8
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (25 offsprings)
    Officer
    1993-02-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 9
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 10
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (23 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-02-18
    OF - Director → CIF 0
  • 11
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 13
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    1999-09-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 14
    Oatway, Keith Mark
    Individual (56 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    OF - Secretary → CIF 0
  • 15
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Atchison, Judith Clare
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    1996-04-19 ~ 1997-03-01
    OF - Director → CIF 0
  • 18
    Beddows, Peter Richard
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 20
    Anslow, Robert Michael
    Business Leader born in August 1955
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2011-11-25 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 22
    Mckinlay, Craig James
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2015-07-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → 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
    Austerberry, Elizabeth Mary Susan
    Banker born in November 1956
    Individual (20 offsprings)
    Officer
    1993-02-22 ~ 1994-10-25
    OF - Director → CIF 0
    1995-06-30 ~ 1996-04-19
    OF - Director → CIF 0
  • 26
    Roberts, William David
    Operations Manager born in March 1947
    Individual (209 offsprings)
    Officer
    1999-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Bruce, James Andrew
    Banker born in June 1957
    Individual (11 offsprings)
    Officer
    1994-10-25 ~ 1996-04-19
    OF - Director → CIF 0
  • 28
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 29
    Rolfe, Richard Alan
    Individual (8 offsprings)
    Officer
    1996-04-19 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 30
    Duggleby, Colin
    Building Society Manager born in September 1952
    Individual (23 offsprings)
    Officer
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    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, 458 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-13
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.