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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
Active 2
Ceased 15
  • 1
    Junoy, Sebastian
    Private Equity Investor born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    Shen, Laura
    Investor born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Ferguson, Caroline Anne
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    De Lint, Christiaan Herman
    Investor born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Webber, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 7
    Hughes, Caroline Anne
    Client Director born in November 1976
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Toon, David William
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-05-29
    OF - Secretary → CIF 0
    icon of calendar 2008-05-12 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 9
    Asquith, Julian
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 10
    Burbidge, Michael
    Accountant born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-22
    OF - Director → CIF 0
  • 11
    Pabari, Tushar Amrit
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Mcguirke, Mary Suzanne
    Operation Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Coppin, Mark Ian
    Operations born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    icon of address10, Lower Grosvenor Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    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
    icon of address1-3 Frederick's Place, Old Jewry, London
    Active Corporate (21 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
    icon of address90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 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
    icon of address16 Old Bond Street, 4th Floor, London, W1S 4PS
    CIF 1
  • HCP SERVICE COMPANY LTD
    S
    Registered number 5018590
    icon of address90, Whitfield Street, 1st Floor, London, United Kingdom, W1T 4EZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address90 Whitfield Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove membersOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2004-01-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2008-09-22
    CIF 1 - LLP Designated Member → ME

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