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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 27
  • 1
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Born in April 1959
    Individual (225 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Till, Ian Jeremy
    Group Chief Accountant born in September 1938
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Chappell, Anthony
    Finance Director born in November 1949
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Gordon, Ray
    Company Director born in September 1960
    Individual (40 offsprings)
    Officer
    2002-04-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual (15 offsprings)
    Officer
    1998-11-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (20 offsprings)
    Officer
    2010-07-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2022-12-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Brown, Colin Leslie
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 11
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (57 offsprings)
    Officer
    2005-04-13 ~ 2006-06-27
    OF - Director → CIF 0
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (57 offsprings)
    Officer
    2007-04-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2006-06-27 ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (122 offsprings)
    Officer
    2023-03-31 ~ 2024-11-12
    OF - Director → CIF 0
  • 16
    Jain, Vimal
    Investment Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Clarke, Philip John
    Individual (75 offsprings)
    Officer
    1998-11-10 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 18
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (255 offsprings)
    Officer
    2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 19
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2010-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 20
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 21
    Deeley, Rosemary Lucy Jude
    Associate Director born in November 1984
    Individual (92 offsprings)
    Officer
    2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 22
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 11276661... (more)
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 25
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2005-04-13 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 26
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 27
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HPC BAS LIMITED

Period: 2005-05-05 ~ now
Company number: 03664786
Registered names
HPC BAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HPC BAS LIMITED
    Info
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    Registered number 03664786
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • HPC BAS LIMITED
    S
    Registered number 3664786
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.