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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 49
  • 1
    De Freitas, John Paul Mcalpine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Bishop, Alan John
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2010-12-15
    OF - Director → CIF 0
  • 3
    Young, Aileen
    Individual (22 offsprings)
    Officer
    2019-08-07 ~ 2026-04-24
    OF - Secretary → CIF 0
  • 4
    Aquila, Tony
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2008-12-19 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Burgess, Daniel Robin
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2005-04-21
    OF - Director → CIF 0
    2012-06-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Brady, Jason Michael
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2008-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Rowley, Martin
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Walker, David
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    Leo, Paul John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Lindsay, Nick
    Born in June 1965
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 12
    Babin Jr, David L.
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Mansfield, Annette
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2003-01-08
    OF - Director → CIF 0
  • 14
    Wright, Christopher
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Coyne, Kevin
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2000-09-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    Helson, Joanne Marie
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-04-21
    OF - Director → CIF 0
  • 17
    Brassell, Martin William
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 18
    Wall, Philip
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Rowley, Angela Helen
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2002-03-22
    OF - Director → CIF 0
    Rowley, Angela Helen
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 20
    Rogozinski, Ron
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2019-08-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Doran, Stephen John
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 22
    Elliott, Giles
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2001-12-13 ~ 2004-12-01
    OF - Director → CIF 0
    Elliott, Giles
    Individual (26 offsprings)
    Officer
    2003-06-20 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 23
    Ingall-tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2006-06-15 ~ 2007-04-27
    OF - Director → CIF 0
  • 24
    Cairo, Alberto
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 25
    Morris, George Eryl
    Born in August 1943
    Individual (25 offsprings)
    Officer
    2000-12-22 ~ 2002-03-22
    OF - Director → CIF 0
  • 26
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2006-06-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 27
    Hughes, Nicholas Beaumont Tudor
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 28
    Spaan, Raoul Alexei
    Individual (23 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Secretary → CIF 0
  • 29
    Jones, Pauline Marie
    Individual (12 offsprings)
    Officer
    2000-09-06 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 30
    Perks, Nigel John
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 31
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2004-08-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 32
    Kimber, John David William
    Born in November 1958
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 33
    Ballin, Jonathan Guy
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 34
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 36
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2004-08-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 37
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2004-08-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 38
    Lunt, Simon William
    Individual (146 offsprings)
    Officer
    2001-01-24 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 39
    Lundholm, David Aiden
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 40
    Macleod, Alastair Douglas Gordon
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2013-02-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 41
    Doyle, Joseph Andrew
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2004-01-26 ~ 2011-04-13
    OF - Director → CIF 0
    Doyle, Joe
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 42
    Overtoom, Franciscus Johanes Carolus
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2015-11-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 43
    Robinson, Christopher John
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 44
    Giger, Renato Carlo
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2008-12-19 ~ 2019-08-07
    OF - Director → CIF 0
  • 45
    Walker, Simon James
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2001-04-10 ~ 2004-12-01
    OF - Director → CIF 0
    2005-03-21 ~ 2005-09-09
    OF - Director → CIF 0
  • 46
    Pegg, Alastair
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2007-12-07
    OF - Director → CIF 0
  • 47
    The Forum, Forum, Station Road, Theale, Reading, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    HPI HOLDING LIMITED
    06765994
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 49
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2004-11-29 ~ 2008-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HPI LIMITED

Period: 2000-09-06 ~ now
Company number: 04068979
Registered name
HPI LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • HPI LIMITED
    Info
    Registered number 04068979
    8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • HPI LIMITED
    S
    Registered number 04068979
    8a, 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 1
  • 1
    CARWEB LIMITED
    - now 06234516 01828276
    PIPER DATABASE SERVICES LTD - 2008-02-21
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.