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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 6
  • 1
    Wilson, Steve
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Carwardine, Mark
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gandy, Richard
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    BRACKENFOLD TRUSTEES LIMITED - 2016-05-23
    BRACKENFOLD LIMITED - 2015-11-06
    icon of addressSinclair House, Station Road, Cheadle Hulme, Stockport, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    344,350 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    COATINGS CO (UK) LIMITED - 2013-05-31
    icon of address1, Mundells, Welwyn Garden City, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,217,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Augelli, Michael
    Director Total Rewards born in November 1973
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Pybus, Sean
    Hr Generalist born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Davis, Michael Keith
    Sales Manager born in August 1962
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Branscome, Ray
    Director, Global Compensation And Benefits born in February 1965
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2016-01-11
    OF - Director → CIF 0
  • 5
    Victoria Square Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1998-12-10
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1998-11-17 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    Horry, Peter Francis
    Hr Manager born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2004-08-03
    OF - Director → CIF 0
    Horry, Peter Francis
    Manager born in December 1949
    Individual (1 offspring)
    icon of calendar 2007-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Gough, Adrian Paul
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Taylor, Michael John
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Fernandes, Larry Raphael
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Pitt, Douglas
    Project Manager born in March 1938
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    Tape, Eric John
    Quality Manager born in December 1948
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 13
    Connolly, Patrick
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Ramsdale, Nick John
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 15
    Cooke, Nicholas John
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2010-07-08
    OF - Director → CIF 0
  • 16
    Gillespie, Katherine
    Hr Director born in January 1981
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 17
    Millard, Karen Mair
    Lead Global Business Process Owner born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Rigby, Robert
    Chemical Tech born in June 1941
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-22
    OF - Director → CIF 0
  • 19
    Baker, Andrew
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 20
    Clark, Julie Amons
    Director Of Global Benefits born in February 1964
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2025-05-16
    OF - Director → CIF 0
  • 21
    Shah, Poonam
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 22
    Fernandes, Lawrence Raphael Francis Joseph
    General Manager Technical born in July 1948
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Corrigan, Peter Stanley
    Area Sales Manager born in August 1951
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 24
    Lorych, Joachim
    Human Resources Expert born in March 1959
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 25
    Swanson, Robin
    Human Resources born in December 1958
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 26
    Victoria Square Directors Limited
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 27
    Walker, Samuel
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 28
    Clements, Sarah Frances
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 29
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2000-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED

Previous name
66 VSQ LIMITED - 1998-12-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

  • HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED
    Info
    66 VSQ LIMITED - 1998-12-14
    Registered number 03668693
    icon of addressUnit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire AL7 1FS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.