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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 31
  • 1
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2014-01-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Mckinstry, William Francis Michael
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Maxwell, Gordon Walker
    Company Director born in April 1953
    Individual (15 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 5
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2017-02-08 ~ 2019-03-05
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (31 offsprings)
    Officer
    2021-06-18 ~ 2023-03-01
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2024-01-16 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    LÜschen, Gregor Sebastian
    Investment Manager born in November 1988
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 7
    Cote, Patrick
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-01-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Ridley, David Andrew
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (32 offsprings)
    Officer
    2016-09-14 ~ 2018-07-16
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (32 offsprings)
    2019-03-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Burns, Noel James
    Individual (21 offsprings)
    Officer
    2007-03-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Minguell Maria, Pere
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Leroux, Jean-etienne
    Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-01-05 ~ 2014-02-26
    OF - Director → CIF 0
  • 14
    Taylor, Peter Nolan
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    2007-03-09 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 16
    Stimpson, Joanne Elizabeth
    United Director born in August 1962
    Individual (35 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 17
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 19
    Poole, Timothy Michael
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 20
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (57 offsprings)
    Officer
    2008-05-22 ~ 2016-09-14
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Alternate Director born in February 1975
    Individual (57 offsprings)
    2018-05-02 ~ 2018-07-16
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Director born in February 1975
    Individual (57 offsprings)
    2021-09-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Rahman, Omar Abbas
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Botija, Antonio
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2017-02-08 ~ 2017-04-12
    OF - Director → CIF 0
  • 23
    Bhatia, Kanishk
    Fund Management born in December 1982
    Individual (17 offsprings)
    Officer
    2011-09-13 ~ 2014-01-15
    OF - Director → CIF 0
  • 24
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ 2022-03-02
    OF - Director → CIF 0
  • 25
    Butler, Paul
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 26
    Haire, Georgina Mary-rose
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 27
    Rankine, Steven John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 28
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 29
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2005-05-25 ~ 2007-03-09
    OF - Nominee Secretary → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2005-05-25 ~ 2005-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HDF (UK) HOLDINGS LIMITED

Period: 2005-08-17 ~ now
Company number: 05462865
Registered names
HDF (UK) HOLDINGS LIMITED - now
HACKREMCO (NO. 2273) LIMITED - 2005-08-17 05544516... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HDF (UK) HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    Registered number 05462865
    South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HDF (UK) HOLDING LIMITED
    S
    Registered number 05462865
    Rocfort Road, Snodland, Kent, ME6 5AH
    Private Limited in Companies House, England
    CIF 1
  • HDF (UK) HOLDINGS LIMITED
    S
    Registered number 05462865
    Rocfort Road, Rocfort Road, Snodland, England, ME6 5AH
    Private Limited in Companies House, England
    CIF 2
  • HDF (UK) HOLDINGS LIMITED
    S
    Registered number 05462865
    South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HASTINGS WATER (UK) LIMITED
    - now 04866247
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MKW HOLDCO 1
    - now 05265406 05265399
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SWAN GROUP
    - now 02288754
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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