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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
Active 5
  • 1
    Grant, Kenneth Alisdair Mackinnon, Doctor
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Harris, James Huw Keir
    Born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Roud, Edwin George
    Born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    icon of address10, Fleet Place, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Jennings, Peter George
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 5
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 6
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Harper Corporation Limited
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 11
    England, Roger Keith
    Health Care Consultant born in October 1945
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Hughes, Marcia
    Health Business Executive born in June 1967
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-08-02
    OF - Director → CIF 0
  • 16
    Prior, Stephen
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 17
    Leonard, Guy William Ingledew
    Chartered Surveyors born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HLSP LIMITED

Previous names
HLSP CONSULTING LIMITED - 2005-02-10
HLSP LIMITED - 2001-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HLSP LIMITED
    Info
    HLSP CONSULTING LIMITED - 2005-02-10
    HLSP LIMITED - 2005-02-10
    Registered number 03208454
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.