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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 20
  • 1
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (54 offsprings)
    Officer
    2000-11-22 ~ 2012-09-09
    OF - Director → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2000-11-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 4
    Suleman, Hassanali Amirali Dawood
    Born in August 1954
    Individual (60 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2000-11-22 ~ 2020-06-25
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2000-11-22 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Jaffer, Haider Ladhu
    Born in February 1940
    Individual (73 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Marcol Management Limited
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (70 offsprings)
    Officer
    2000-11-22 ~ 2020-06-25
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (70 offsprings)
    Officer
    2005-05-31 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 9
    Raman, Manoj
    Co-Director born in June 1960
    Individual (55 offsprings)
    Officer
    2020-06-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Campbell, Ewan
    Director born in September 1958
    Individual (27 offsprings)
    Officer
    2004-03-26 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2000-11-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Thompson, David George
    Director born in December 1951
    Individual (26 offsprings)
    Officer
    2000-11-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 13
    Petkovics, Richard Jeno
    Born in July 1994
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Jaffer, Shellina
    Co-Director born in February 1963
    Individual (51 offsprings)
    Officer
    2020-06-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HOTEL INNOVATIONS LIMITED
    - now 04073868
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    66, Chiltern Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-03-26 ~ 2020-06-25
    OF - Director → CIF 0
  • 17
    2nd Floor One, The Esplanade, St. Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2020-06-25 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (11 parents, 58 offsprings)
    Officer
    2020-06-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 19
    BDL NOMINEES LTD
    BDL NOMINEES LIMITED - now SC212247
    PACIFIC SHELF 999 LIMITED - 2000-12-12
    Redefine Bdl, 40 Brand Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.P.M.C. LIMITED

Period: 2000-11-22 ~ now
Company number: 04115329
Registered name
H.P.M.C. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • H.P.M.C. LIMITED
    Info
    Registered number 04115329
    Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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