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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 5
  • 1
    Young, Aileen
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Christopher
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Babin Jr, David L.
    Born in July 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Cairo, Alberto
    Born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Lundholm, David Aiden
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Lindsay, Nick
    Business Development Director born in June 1965
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Doran, Stephen John
    Director Of New Services born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Kitson, John Robert
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 5
    Walker, David
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Macleod, Alastair Douglas Gordon
    Regional Managing Director born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 7
    Coyne, Kevin
    Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 9
    Overtoom, Franciscus Johanes Carolus
    Regional Cfo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Perks, Nigel John
    European Human Resources Direc born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Ingall-tombs, Stuart Michael
    Insurance Company Official born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Pegg, Alastair
    Insurance Company Official born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Morris, George Eryl
    Businessman born in August 1943
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Rowley, Angela Helen
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2002-03-22
    OF - Director → CIF 0
    Rowley, Angela Helen
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 18
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 19
    Elliott, Giles
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2004-12-01
    OF - Director → CIF 0
    Elliott, Giles
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 20
    Leo, Paul John
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Mansfield, Annette
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-01-08
    OF - Director → CIF 0
  • 22
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Rowley, Martin
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Hewitt, Alison Deborah
    Insurance Company Official born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Lunt, Simon William
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 26
    Walker, Simon James
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2004-12-01
    OF - Director → CIF 0
    icon of calendar 2005-03-21 ~ 2005-09-09
    OF - Director → CIF 0
  • 27
    De Freitas, John Paul Mcalpine
    Insurance Company Official born in February 1970
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 28
    Helson, Joanne Marie
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2005-04-21
    OF - Director → CIF 0
  • 29
    Brassell, Martin William
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 30
    Burgess, Daniel Robin
    Sales born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2005-04-21
    OF - Director → CIF 0
    Burgess, Daniel Robin
    Managing Director born in January 1961
    Individual (1 offspring)
    icon of calendar 2012-06-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Doyle, Joseph Andrew
    Commercial Director born in November 1967
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2011-04-13
    OF - Director → CIF 0
    Doyle, Joe
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 32
    Kimber, John David William
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 33
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 34
    Wall, Philip
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 35
    Hughes, Nicholas Beaumont Tudor
    Rac Services Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 36
    Robinson, Christopher John
    It Development Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 37
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2019-08-07
    OF - Director → CIF 0
  • 38
    Jones, Pauline Marie
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 39
    Aquila, Tony
    Chairman born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2019-08-07
    OF - Director → CIF 0
  • 40
    Ballin, Jonathan Guy
    Manager born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 41
    Bishop, Alan John
    Industry Relations Director born in April 1954
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2010-12-15
    OF - Director → CIF 0
  • 42
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2004-11-29 ~ 2008-12-19
    PE - Secretary → CIF 0
  • 43
    icon of addressThe Forum, Forum, Station Road, Theale, Reading, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPI LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • HPI LIMITED
    Info
    Registered number 04068979
    icon of address8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HPI LIMITED
    S
    Registered number 04068979
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIPER DATABASE SERVICES LTD - 2008-02-21
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,901,227 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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