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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 23
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1993-08-13 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 2
    Morrell, John Alston
    Born in August 1927
    Individual (25 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 3
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (54 offsprings)
    Officer
    1996-10-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Brooke, Richard David Christopher, Sir
    Born in October 1938
    Individual (20 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 5
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1993-08-13 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 7
    Combe, Kenneth Christian
    Born in November 1936
    Individual (10 offsprings)
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 8
    Sanborn, Robert B
    Born in January 1929
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 1996-10-08
    OF - Director → CIF 0
  • 9
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lynch, John Anthony
    Individual (41 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 11
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 13
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (104 offsprings)
    Officer
    1996-10-08 ~ 2005-05-17
    OF - Director → CIF 0
  • 14
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 15
    Goddard, Peter John
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 19
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (51 parents, 138 offsprings)
    Officer
    1993-09-29 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-08-13 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
  • 21
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55 Bishopsgate, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2004-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 23
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31 01644127
    Aldermans House, Aldermans Walk, London
    Active Corporate (64 parents, 16 offsprings)
    Officer
    1996-12-23 ~ 1999-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HCG HOLDINGS LIMITED

Period: 1993-12-09 ~ 2010-07-08
Company number: 02844832
Registered names
HCG HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-08
LAPISBROOK LIMITED - 1993-12-09
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HCG HOLDINGS LIMITED
    Info
    LAPISBROOK LIMITED - 1993-12-09
    Registered number 02844832
    55 Bishopsgate, London EC2N 3AS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 and dissolved on 2010-07-08 (16 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.