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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 10
  • 1
    Day, Kevin Jeffrey
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2000-03-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 2
    Turley, Gerald
    Accountant
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 3
    Groundwater, Sarah Louise
    Individual (6 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Deffley, Elizabeth
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 5
    Promisel, Brett Eric
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Snowden, Geoffrey John
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Anthony John
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 8
    LENDSCAPE LIMITED
    - now 01079138
    HPD SOFTWARE LIMITED - 2022-06-16 01079138
    HILL, PRICE, DAVISON LIMITED - 2000-09-15
    22, Worple Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-08 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-08 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HPD SERVICE CENTRE LIMITED

Period: 2000-09-15 ~ now
Company number: 03942487
Registered names
HPD SERVICE CENTRE LIMITED - now
MAXIPILOT LIMITED - 2000-09-15
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • HPD SERVICE CENTRE LIMITED
    Info
    MAXIPILOT LIMITED - 2000-09-15
    Registered number 03942487
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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