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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 32
  • 1
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2018-04-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    2003-05-22 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Warren, Christopher Laurence
    Company Executive born in October 1975
    Individual (22 offsprings)
    Officer
    2004-06-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Withey, Simon Benedict
    Director born in October 1958
    Individual (78 offsprings)
    Officer
    2006-01-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Stout, John Samuel
    Company Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Davies, Angie Michael
    Company Director born in June 1934
    Individual (37 offsprings)
    Officer
    1998-11-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Director
    Individual (214 offsprings)
    Officer
    2006-01-06 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Korallus, Fredrik
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Carey, Adrian Courtney
    Company Director born in October 1957
    Individual (21 offsprings)
    Officer
    2004-01-05 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Lindsay, Kenneth John
    Venture Capitalist born in June 1966
    Individual (22 offsprings)
    Officer
    1998-07-24 ~ 1998-09-15
    OF - Director → CIF 0
    Lindsay, Kenneth John
    Company Director born in March 1966
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2004-06-23
    OF - Director → CIF 0
    Lindsay, Kenneth John
    Venture Capatalist
    Individual (22 offsprings)
    Officer
    1998-07-22 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 11
    Catton, Thomas Charles
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2010-07-09
    OF - Secretary → CIF 0
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (34 offsprings)
    Officer
    1998-11-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Brown, Barbara Mary
    Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 17
    Thomas, Paul Scott
    Director born in June 1957
    Individual (31 offsprings)
    Officer
    1998-07-22 ~ 2002-08-16
    OF - Director → CIF 0
  • 18
    Rowe, Nicholas Michael
    Business Executive born in May 1942
    Individual (6 offsprings)
    Officer
    1998-11-09 ~ 2004-01-15
    OF - Director → CIF 0
    Rowe, Nicholas Michael
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 19
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2017-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Hayward, Matthew
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-01-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 21
    Newman, Tom
    Company Executive born in July 1980
    Individual (29 offsprings)
    Officer
    2016-10-05 ~ 2019-01-17
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Director born in January 1961
    Individual (92 offsprings)
    Officer
    2006-01-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 24
    Segal, Stewart Michael
    Company Executive born in March 1957
    Individual (30 offsprings)
    Officer
    2003-07-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 25
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-10-05
    OF - Director → CIF 0
  • 26
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Gray, Roderick James
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2002-01-16 ~ 2006-01-06
    OF - Director → CIF 0
    Gray, Roderick James
    Director
    Individual (10 offsprings)
    Officer
    2002-01-16 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 28
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 29
    BABCOCK TRAINING LIMITED
    - now 02817838 03117341
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33, Wigmore Street, London, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-08 ~ 1998-07-22
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-08 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 32
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HCTC LIMITED

Period: 2003-08-06 ~ 2023-11-05
Company number: 03560828
Registered names
HCTC LIMITED - Dissolved
APPLYPACE LIMITED - 1998-07-28
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • HCTC LIMITED
    Info
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
    APPLYPACE LIMITED - 2003-08-06
    Registered number 03560828
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 and dissolved on 2023-11-05 (25 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.