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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 48
  • 1
    Bishop, Alan John
    Industry Relations Director born in April 1954
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Wright, Christopher
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Aquila, Tony
    Chairman born in October 1964
    Individual (20 offsprings)
    Officer
    2008-12-19 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Hughes, Nicholas Beaumont Tudor
    Rac Services Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Rowley, Martin
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Rowley, Angela Helen
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2002-03-22
    OF - Director → CIF 0
    Rowley, Angela Helen
    Company Director
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 9
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2008-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Leo, Paul John
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Burgess, Daniel Robin
    Sales born in January 1961
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2005-04-21
    OF - Director → CIF 0
    Burgess, Daniel Robin
    Managing Director born in January 1961
    Individual (2 offsprings)
    2012-06-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Robinson, Christopher John
    It Development Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 13
    Lundholm, David Aiden
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    2004-12-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 14
    Hewitt, Alison Deborah
    Insurance Company Official born in August 1963
    Individual (45 offsprings)
    Officer
    2006-06-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Morris, George Eryl
    Businessman born in August 1943
    Individual (20 offsprings)
    Officer
    2000-12-22 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Perks, Nigel John
    European Human Resources Direc born in January 1959
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 17
    Ingall-tombs, Stuart Michael
    Insurance Company Official born in February 1967
    Individual (27 offsprings)
    Officer
    2006-06-15 ~ 2007-04-27
    OF - Director → CIF 0
  • 18
    Overtoom, Franciscus Johanes Carolus
    Regional Cfo born in May 1966
    Individual (45 offsprings)
    Officer
    2015-11-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 19
    Doyle, Joseph Andrew
    Commercial Director born in November 1967
    Individual (13 offsprings)
    Officer
    2004-01-26 ~ 2011-04-13
    OF - Director → CIF 0
    Doyle, Joe
    Individual (13 offsprings)
    Officer
    2008-12-19 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 20
    Walker, David
    Managing Director born in October 1947
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 21
    Brassell, Martin William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Lunt, Simon William
    Individual (136 offsprings)
    Officer
    2001-01-24 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 23
    Doran, Stephen John
    Director Of New Services born in June 1960
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2004-08-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 25
    Babin Jr, David L.
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 26
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    2004-08-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 27
    Walker, Simon James
    Company Director 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
  • 28
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (27 offsprings)
    Officer
    2008-12-19 ~ 2019-08-07
    OF - Director → CIF 0
  • 29
    Elliott, Giles
    Company Director born in August 1968
    Individual (23 offsprings)
    Officer
    2001-12-13 ~ 2004-12-01
    OF - Director → CIF 0
    Elliott, Giles
    Director
    Individual (23 offsprings)
    Officer
    2003-06-20 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 30
    Young, Aileen
    Individual (21 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 31
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 32
    Mansfield, Annette
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2003-01-08
    OF - Director → CIF 0
  • 33
    Wall, Philip
    Finance Director born in May 1958
    Individual (20 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 34
    Coyne, Kevin
    Chief Executive Officer born in November 1952
    Individual (12 offsprings)
    Officer
    2000-09-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 35
    Macleod, Alastair Douglas Gordon
    Regional Managing Director born in July 1966
    Individual (29 offsprings)
    Officer
    2013-02-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 36
    Cairo, Alberto
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 37
    Rogozinski, Ron
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    2019-08-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 38
    Kimber, John David William
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 39
    Pegg, Alastair
    Insurance Company Official born in October 1967
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2007-12-07
    OF - Director → CIF 0
  • 40
    Jones, Pauline Marie
    Individual (11 offsprings)
    Officer
    2000-09-06 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 41
    Ballin, Jonathan Guy
    Manager born in October 1960
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 42
    Helson, Joanne Marie
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2005-04-21
    OF - Director → CIF 0
  • 43
    Lindsay, Nick
    Business Development Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 44
    De Freitas, John Paul Mcalpine
    Insurance Company Official born in February 1970
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 45
    Kitson, John Robert
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    2004-08-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 46
    The Forum, Forum, Station Road, Theale, Reading, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    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 (65 parents, 619 offsprings)
    Officer
    2004-11-29 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 48
    HPI HOLDING LIMITED
    06765994
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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 6 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
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.