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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
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2014-01-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Minguell Maria, Pere
    Born in October 1993
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stimpson, Joanne Elizabeth
    United Director born in August 1962
    Individual (35 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 5
    Drew, Rachel Amelia
    Investment Director born in July 1976
    Individual (21 offsprings)
    Officer
    2018-07-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    Taylor, Peter Nolan
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    2007-03-09 ~ 2007-12-18
    OF - Director → CIF 0
  • 7
    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
  • 8
    Haire, Georgina Mary-rose
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Leroux, Jean-etienne
    Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-01-05 ~ 2014-02-26
    OF - Director → CIF 0
  • 10
    Butler, Paul
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 11
    Mcardle, Mark Gerard Denis
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Botija, Antonio
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2017-02-08 ~ 2017-04-12
    OF - Director → CIF 0
  • 13
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 14
    Rankine, Steven John
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Cote, Patrick
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2014-01-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 17
    Ridley, David Andrew
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 18
    Burns, Noel James
    Individual (20 offsprings)
    Officer
    2007-03-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    LÜschen, Gregor Sebastian
    Investment Manager born in December 1988
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 20
    Bhatia, Kanishk
    Fund Management born in December 1982
    Individual (17 offsprings)
    Officer
    2011-09-13 ~ 2014-01-15
    OF - Director → CIF 0
  • 21
    Schubert, Oliver Jan
    Executive Director born in July 1972
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 22
    Poole, Timothy Michael
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 23
    Rahman, Omar Abbas
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Rosati, Valeria, Ms
    Investment Director born in March 1975
    Individual (57 offsprings)
    Officer
    2008-05-22 ~ 2016-09-14
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Alternate Director born in March 1975
    Individual (57 offsprings)
    2018-05-02 ~ 2018-07-16
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Director born in March 1975
    Individual (57 offsprings)
    2021-09-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 26
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (14 offsprings)
    Officer
    2018-07-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 27
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ 2022-03-02
    OF - Director → CIF 0
  • 28
    Maxwell, Gordon Walker
    Company Director born in May 1953
    Individual (15 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 29
    Mckinstry, William Francis Michael
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-05-25 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 31
    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, 1864 offsprings)
    Officer
    2005-05-25 ~ 2007-03-09
    OF - Nominee Secretary → 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 05462870... (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 10 months). The company status 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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