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 2
  • 1
    Hardy, Christopher Charles
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webber, Clare Ann
    Accountant born in June 1976
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ferguson, Caroline Anne
    Accountant born in November 1976
    Individual
    Officer
    2008-11-21 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Coppin, Mark Ian
    Operations born in June 1969
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Webber, Clare
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Burbidge, Michael
    Accountant born in February 1977
    Individual (11 offsprings)
    Officer
    2009-08-20 ~ 2012-08-22
    OF - Director → CIF 0
  • 5
    Toon, David William
    Individual
    Officer
    2006-01-03 ~ 2007-05-29
    OF - Secretary → CIF 0
    2008-05-12 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Shen, Laura
    Investor born in February 1973
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Asquith, Julian
    Individual
    Officer
    2007-05-29 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 8
    Hughes, Caroline Anne
    Client Director born in November 1976
    Individual
    Officer
    2009-11-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual
    Officer
    2012-08-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 10
    De Lint, Christiaan Herman
    Investor born in November 1972
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2008-09-04
    OF - Director → CIF 0
  • 11
    Junoy, Sebastian
    Private Equity Investor born in October 1971
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 12
    Pabari, Tushar Amrit
    Individual
    Officer
    2008-09-12 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Mcguirke, Mary Suzanne
    Operation Director born in December 1968
    Individual
    Officer
    2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    10, Lower Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-09-03 ~ 2013-04-09
    PE - Director → CIF 0
    2014-03-31 ~ 2019-06-30
    PE - Director → CIF 0
  • 15
    KATTEN MUCHIN ROSENMAN UK LLP - now
    M W CORNISH LLP - 2005-06-04
    1-3 Frederick's Place, Old Jewry, London
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2004-01-19 ~ 2006-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HCP SERVICE COMPANY LTD

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

Related profiles found in government register
  • HCP SERVICE COMPANY LTD
    Info
    Registered number 05018590
    90 Whitfield Street, London W1T 4EZ
    Private Limited Company incorporated on 2004-01-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HCP SERVICE COMPANY LTD
    S
    Registered number missing
    16 Old Bond Street, 4th Floor, London, W1S 4PS
    CIF 1
  • HCP SERVICE COMPANY LTD
    S
    Registered number 5018590
    90, Whitfield Street, 1st Floor, London, United Kingdom, W1T 4EZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    90 Whitfield Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2004-01-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or controlOE
    Officer
    2009-11-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ 2008-09-22
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.