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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 4
  • 1
    Holman, Hannah
    Born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    MARIGON LIMITED - 1993-11-25
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Chappell, Anthony
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Gordon, Ray
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Deeley, Rosemary Lucy Jude
    Associate Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2006-06-27
    OF - Director → CIF 0
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Till, Ian Jeremy
    Group Chief Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 9
    Jain, Vimal
    Investment Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-11-12
    OF - Director → CIF 0
  • 13
    Brown, Colin Leslie
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    O'brien, Kirsty
    Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 15
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-09-04
    OF - Director → CIF 0
  • 16
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 17
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 19
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 20
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Director → CIF 0
  • 21
    icon of address3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2005-04-13 ~ 2014-03-10
    PE - Secretary → CIF 0
  • 22
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of addressWelken House, 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPC BAS LIMITED

Previous name
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
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
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • HPC BAS LIMITED
    S
    Registered number 3664786
    icon of address3rd 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
Active 1
  • SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of addressC/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.