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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
  • 1
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul Edward
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Balachandran, Tracy Michelle
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 2
    Thorwarth, Kevin
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Behrens, James Henry John
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 5
    Devine, Donald K
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 6
    Watson, Sioned Alexandra Bevan
    Chartered Surveyor born in February 1977
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Young, Craig Robert
    Individual (91 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 8
    Berkoff, Stuart Charles
    Accountant born in March 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Nugent, Lydia Charrance
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Fernandez, Michelle
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 12
    Clark, Elizabeth Sivage
    Corporate Real Estate born in December 1949
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Campbell, Kathryn Laura
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Jones, Richard William
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address200, Park Avenue, New York, United States
    Corporate
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Mej 2t3, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    PE - Nominee Director → CIF 0
  • 20
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 21
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HH (LP) LIMITED

Previous name
HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HH (LP) LIMITED
    Info
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    Registered number 05131490
    icon of address50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2004-05-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HH (LP) LIMITED
    S
    Registered number 05131490
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.