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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
    Ablett, Malcolm James
    Born in September 1952
    Individual (60 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1993-07-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 5
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    OF - Director → CIF 0
  • 14
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Hamshaw Thomas, Charles William
    Individual (35 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    OF - Director → CIF 0
  • 19
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    1993-01-06 ~ 1997-02-24
    OF - Director → CIF 0
  • 21
    Egan, David John
    Born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 25
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    1992-10-14 ~ 1993-07-21
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 28
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    OF - Director → CIF 0
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HPL PROPERTIES LIMITED

Period: 1994-08-25 ~ now
Company number: 02755730
Registered names
HPL PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HPL PROPERTIES LIMITED
    Info
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Registered number 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • HPL PROPERTIES LIMITED
    S
    Registered number 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
  • HPL PROPERTIES LIMITED
    S
    Registered number 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    HANSON (HPLE) LIMITED
    - now 00951093
    HPL ESTATES LIMITED
    - 2025-03-18 00951093
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HB HOTELS LIMITED
    - now 01938291
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01013765
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SJP 1 LIMITED
    - now 01504421 11820399... (more)
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.