logo
explain how to read the page

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 4
  • 1
    Kane, Andrew George, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hillery, Kate
    Legal Counsel born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Ian Thomas
    Uk Head Of Consumer & Personal Accident, Uk Zone born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Service Company, 2711 Centerville Road, Suite 400, Wilmington De, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Faucher, Michel
    Senior Vice President born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Winslow, Adam Charles
    Chief Operating Officer, Emea born in January 1979
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Ogden, David
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 7
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 10
    Newby, Christopher David Seymour
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 12
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 13
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 14
    Corbett, Patrick Michael
    Accident & Health Profit Centre Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 15
    Slater, Ian Charles Stuart
    Accident And Health Profit Centre Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HPIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HPIS LIMITED
    Info
    Registered number 04150692
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2023-06-07 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • HPIS LIMITED
    S
    Registered number 04150692
    icon of addressThe Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANETRENT - 1987-07-21
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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