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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 13
  • 1
    Pike, Clare Yvonne
    Human Resources born in July 1969
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Highwood, Stephen Charles
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2015-07-21 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Thomas, Clare
    General Counsel And Risk Compliance Officer born in February 1974
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Thomas, Clare
    Individual (17 offsprings)
    Officer
    2018-09-24 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 4
    Veitch, Kyle
    Tqr Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Watkins, Martin David
    Consulting Engineer \ born in April 1966
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Cole, Nigel Gareth James
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Gee, Matthew Peter
    Finance Director North West Europe born in April 1972
    Individual (13 offsprings)
    Officer
    2016-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Smith, Kenneth Mar
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Hicks, Stephen John
    Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2018-09-24
    OF - Director → CIF 0
    Hicks, Stephen John
    Accountant
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 10
    Dyer, Anthony Harold
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2016-10-07
    OF - Director → CIF 0
    Dyer, Anthony Harold
    Company Director
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    HCD GROUP LIMITED
    - now 04264507
    REDI-66 LIMITED - 2001-08-14
    2 Links Court, Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GRIFFITH & MILES LIMITED - now
    CAXTON DIRECTORS LIMITED
    - 2010-04-17 04338757
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 145 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HCD ENG. LIMITED

Period: 2002-07-29 ~ 2019-01-15
Company number: 04491463
Registered names
HCD ENG. LIMITED - Dissolved
HCD ENG LIMITED - 2002-07-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HCD ENG. LIMITED
    Info
    HCD ENG LIMITED - 2002-07-29
    Registered number 04491463
    2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 and dissolved on 2019-01-15 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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