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 6
  • 1
    Lunn, John Paul
    Company Executive born in January 1965
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Rachael Karen
    Company Executive born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Mr Stephen Anthony Rogers
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rogers, Sarah Louise
    Company Executive born in December 1981
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
    Rogers, Sarah Louise
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 5
    Mr Michael Evans
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Paul Farrington
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Sherlock, Andrew John
    Solicitor born in August 1962
    Individual
    Officer
    1996-06-11 ~ 1996-08-05
    OF - director → CIF 0
    Sherlock, Andrew John
    Individual
    Officer
    1996-06-11 ~ 1996-08-05
    OF - secretary → CIF 0
  • 2
    Rogers, Stephen Anthony
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2024-10-01
    OF - director → CIF 0
  • 3
    Brown, George Robert
    Company Director born in March 1945
    Individual
    Officer
    1996-08-05 ~ 1997-03-14
    OF - director → CIF 0
    Brown, George Robert
    Individual
    Officer
    1996-08-05 ~ 1997-03-14
    OF - secretary → CIF 0
  • 4
    Apted, Raymond William
    Company Director born in June 1948
    Individual (30 offsprings)
    Officer
    1996-08-05 ~ 2002-05-31
    OF - director → CIF 0
  • 5
    Evans, Pamela Edith
    Housewife born in April 1949
    Individual
    Officer
    2003-11-07 ~ 2024-09-11
    OF - director → CIF 0
  • 6
    Middleton, Giles Christopher Francis
    Investment Executive born in July 1960
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ 1998-03-13
    OF - director → CIF 0
  • 7
    Collings, Peter Glydon
    Venture Capitalist born in November 1942
    Individual
    Officer
    1998-03-25 ~ 2002-08-20
    OF - director → CIF 0
  • 8
    Rogers, Jennifer Jayne
    Housewife born in June 1957
    Individual
    Officer
    2003-11-07 ~ 2024-09-11
    OF - director → CIF 0
  • 9
    Farrington, Jacqueline Anne
    Housewife born in June 1952
    Individual
    Officer
    2003-11-07 ~ 2024-09-11
    OF - director → CIF 0
  • 10
    Stell, Patrick Toby
    Trainee Solicitor born in March 1970
    Individual (11 offsprings)
    Officer
    1996-06-11 ~ 1996-08-05
    OF - director → CIF 0
  • 11
    Evans, Michael
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 2024-10-01
    OF - director → CIF 0
  • 12
    Taylor, Michael Juan
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 1998-02-02
    OF - director → CIF 0
  • 13
    Farrington, Paul
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2024-10-01
    OF - director → CIF 0
    Farrington, Paul
    Company Director
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2024-10-01
    OF - secretary → CIF 0
  • 14
    Whatson, Peter James Clifford
    Accountant born in September 1957
    Individual
    Officer
    2002-08-20 ~ 2003-09-05
    OF - director → CIF 0
parent relation
Company in focus

HIPKISS HOLDINGS LIMITED

Previous name
ARMSTRAIGHT LIMITED - 1996-09-11
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

Related profiles found in government register
  • HIPKISS HOLDINGS LIMITED
    Info
    ARMSTRAIGHT LIMITED - 1996-09-11
    Registered number 03210559
    Park House, Clapgate Lane, Birmingham B32 3BL
    Private Limited Company incorporated on 1996-06-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • HIPKISS HOLDINGS LIMITED
    S
    Registered number 3210559
    Park House, Clapgate Lane, Birmingham, England, B32 3BL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Park House, Clapgate Lane, Birmingham
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.