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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 18
  • 1
    Webber, Clare
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Shen, Laura
    Investor born in February 1973
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Webber, Clare Ann
    Born in June 1976
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Asquith, Julian
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 5
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual (15 offsprings)
    Officer
    2012-08-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    De Lint, Christiaan Herman
    Investor born in November 1972
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    Ferguson, Caroline Anne
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Toon, David William
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-05-29
    OF - Secretary → CIF 0
    2008-05-12 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 9
    Cook, Charlotte Jane
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcguirke, Mary Suzanne
    Operation Director born in December 1968
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Hardy, Christopher Charles
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2026-02-03
    OF - Secretary → CIF 0
  • 12
    Hughes, Caroline Anne
    Client Director born in November 1976
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Burbidge, Michael
    Accountant born in February 1977
    Individual (19 offsprings)
    Officer
    2009-08-20 ~ 2012-08-22
    OF - Director → CIF 0
  • 14
    Pabari, Tushar Amrit
    Individual (2 offsprings)
    Officer
    2008-09-12 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Coppin, Mark Ian
    Operations born in June 1969
    Individual (15 offsprings)
    Officer
    2014-07-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Junoy, Sebastian
    Private Equity Investor born in October 1971
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    IPES DIRECTOR (UK) LIMITED
    05648476
    10, Lower Grosvenor Place, London
    Dissolved Corporate (31 parents, 8 offsprings)
    Officer
    2008-09-03 ~ 2013-04-09
    OF - Director → CIF 0
    2014-03-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    KATTEN MUCHIN ROSENMAN UK LLP - now
    KATTEN MUCHIN ROSENMAN CORNISH LLP
    - 2011-02-01 OC312814
    M W CORNISH LLP - 2005-06-04 OC312814
    1-3 Frederick's Place, Old Jewry, London
    Active Corporate (61 parents, 27 offsprings)
    Officer
    2004-01-19 ~ 2006-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HCP SERVICE COMPANY LTD

Period: 2004-01-19 ~ now
Company number: 05018590
Registered name
HCP SERVICE COMPANY LTD - now
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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 2
  • 1
    HEADWAY CAPITAL PARTNERS LLP
    OC306661
    90 Whitfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2004-01-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    MADDOX PARTNERS LLP
    OC334461
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    Officer
    2009-11-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2008-02-08 ~ 2008-09-22
    CIF 1 - LLP Designated Member → ME

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