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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
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Robinson, Ian Thomas
    Uk Head Of Consumer & Personal Accident, Uk Zone born in July 1974
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Corbett, Patrick Michael
    Accident & Health Profit Centre Manager born in September 1966
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2002-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    Newby, Christopher David Seymour
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    2007-05-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 7
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 8
    Kane, Andrew George, Mr.
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Winslow, Adam Charles
    Chief Operating Officer, Emea born in January 1979
    Individual (12 offsprings)
    Officer
    2014-11-12 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2001-01-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 11
    Ogden, David
    Individual (30 offsprings)
    Officer
    2001-01-30 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 12
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Slater, Ian Charles Stuart
    Accident And Health Profit Centre Manager born in April 1960
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 14
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2009-03-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Faucher, Michel
    Senior Vice President born in April 1963
    Individual (5 offsprings)
    Officer
    2013-08-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Hillery, Kate
    Legal Counsel born in November 1966
    Individual (19 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (12 offsprings)
    Officer
    2001-01-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 19
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington De, United States
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HPIS LIMITED

Period: 2001-01-30 ~ 2023-06-07
Company number: 04150692
Registered name
HPIS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HPIS LIMITED
    Info
    Registered number 04150692
    C/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
    The 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 1
  • 1
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.