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
    Williams, Michelle
    Chief People Officer born in July 1969
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Rob James
    Company Director born in January 1978
    Individual (8 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Joyner, Phil
    Chief Financial Officer born in April 1979
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Short, Richard Kenneth
    Customer Standard Manager
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Secretary → CIF 0
  • 5
    14, Eldon Place, Bradford, England
    In Administration Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Haigh, Peter
    Individual
    Officer
    1996-11-15 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 2
    Ross, Paula Jane
    Individual
    Officer
    1992-12-22 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 3
    Scaife, Mark Andrew
    Oerations Director born in June 1968
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Birmingham, Stephen John
    Director born in June 1958
    Individual
    Officer
    2003-10-17 ~ 2018-09-13
    OF - Director → CIF 0
  • 5
    Nelson, James
    Salesman born in January 1962
    Individual (6 offsprings)
    Officer
    1993-01-11 ~ 1997-07-15
    OF - Director → CIF 0
  • 6
    Robinson, Michael John
    Finance Director born in September 1961
    Individual
    Officer
    2011-03-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Lilburn, Nicholas Thomas
    Director born in February 1963
    Individual
    Officer
    2003-12-12 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Moxon, Mark Adrian
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1998-04-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Anderson, Mark
    Operations Director born in May 1969
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Mcdermott, Andrew Colin
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Misra, Mitu
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2010-02-02 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    Misra, Kiran Kumar
    Director born in January 1965
    Individual
    Officer
    2000-04-17 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Thompson, Allan
    Individual
    Officer
    2007-12-21 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 14
    Thurley, Ian Michael
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 15
    O'malley, Philip Anthony
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Gallacher, Mike
    Company Director born in February 1966
    Individual
    Officer
    2018-05-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 17
    Wright, Anthony Stephen
    Administration born in May 1958
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    Ross, John Stewart
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    1992-12-22 ~ 2010-02-02
    OF - Director → CIF 0
  • 19
    Richell, Giles
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2018-08-03 ~ 2019-03-04
    OF - Director → CIF 0
  • 20
    Clarke, David Douglas
    Director born in February 1963
    Individual
    Officer
    2010-02-08 ~ 2018-10-24
    OF - Director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-12-22 ~ 1992-12-22
    PE - Nominee Director → CIF 0
    1992-12-22 ~ 1992-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.P.A.S. LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43342 - Glazing

  • H.P.A.S. LIMITED
    Info
    Registered number 02777148
    C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 1992-12-22 (32 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.