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 5
  • 1
    Robbins, Lynda
    Individual (1 offspring)
    Officer
    2018-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Daugherty, James Michael
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Behling, Joerdis Jens, Dr
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roda, Richard William
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Hopton Park, Waller Road, Devizes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Mckeating, Gordon Thomas Jack
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2001-11-28
    OF - Director → CIF 0
    Mckeating, Gordon Thomas Jack
    Individual (1 offspring)
    Officer
    ~ 1995-06-15
    OF - Secretary → CIF 0
  • 2
    Leenen, Bob Willem
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Hearson, David Norman
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Rees, Simon Anthony
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Jones, Robert Ashley
    Individual
    Officer
    1998-01-19 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 6
    Orton, Rex Alastair
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2016-04-21
    OF - Director → CIF 0
    Orton, Rex Alastair
    Director
    Individual (7 offsprings)
    Officer
    2002-08-07 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 7
    Duff, Gavan Charles Michael
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2018-11-30
    OF - Director → CIF 0
    Duff, Gavan Charles Michael
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Stevenson, Robert Livingston
    Finance Director
    Individual
    Officer
    1995-06-16 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 9
    Birgersson, Evald Gosta Joakim
    Company Director born in May 1964
    Individual
    Officer
    2016-04-21 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

HCL GROUP PLC

Previous names
H.C. HOLDINGS LIMITED - 2000-08-02
BAINTILT LIMITED - 1990-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HCL GROUP PLC
    Info
    H.C. HOLDINGS LIMITED - 2000-08-02
    BAINTILT LIMITED - 1990-12-03
    Registered number 02398304
    Latchways Plc, Hopton Park, Devizes, Wiltshire SN10 2JP
    Public Limited Company incorporated on 1989-06-26 and dissolved on 2019-09-03 (30 years 2 months). The company status is Dissolved.
    CIF 0
  • HCL GROUP PLC
    S
    Registered number 02398304
    Hopton Park, Waller Road, Devizes, England, SN10 2JP
    Private Limited Company in England And Wlaes, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VOM 92182 LIMITED - 1993-03-18
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.