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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 6
Ceased 25
  • 1
    Botija, Antonio
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Fortin, Olivier Georges Xavier
    Director Asset Management born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Bhatia, Kanishk
    Fund Management born in December 1982
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 6
    Poole, Timothy Michael
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2016-09-14
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Alternate Director born in February 1975
    Individual (11 offsprings)
    icon of calendar 2018-05-02 ~ 2018-07-16
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Director born in February 1975
    Individual (11 offsprings)
    icon of calendar 2021-09-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 10
    LÜschen, Gregor Sebastian
    Investment Manager born in November 1988
    Individual
    Officer
    icon of calendar 2023-04-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 11
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 12
    Cote, Patrick
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 13
    Maxwell, Gordon Walker
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 14
    Stimpson, Joanne Elizabeth
    United Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 15
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 16
    Taylor, Peter Nolan
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-12-18
    OF - Director → CIF 0
  • 17
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2019-03-05
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2023-03-01
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ 2024-09-10
    OF - Director → CIF 0
  • 18
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2022-03-02
    OF - Director → CIF 0
  • 19
    Leroux, Jean-etienne
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2014-02-26
    OF - Director → CIF 0
  • 20
    Rankine, Steven John
    Born in February 1960
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 21
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-07-16
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (5 offsprings)
    icon of calendar 2019-03-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Butler, Paul
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 23
    Burns, Noel James
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-05-25 ~ 2007-03-09
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-25 ~ 2005-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HDF (UK) HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2273) LIMITED - 2005-08-17
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
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HDF (UK) HOLDING LIMITED
    S
    Registered number 05462865
    icon of addressRocfort Road, Snodland, Kent, ME6 5AH
    Private Limited in Companies House, England
    CIF 1
  • HDF (UK) HOLDINGS LIMITED
    S
    Registered number 05462865
    icon of addressRocfort Road, Rocfort Road, Snodland, England, ME6 5AH
    Private Limited in Companies House, England
    CIF 2
  • HDF (UK) HOLDINGS LIMITED
    S
    Registered number 05462865
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of addressSouth East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Person with significant control
    icon of calendar 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
  • 2
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC - 2002-12-03
    SWAN GROUP PLC - 2005-02-15
    BEALAW (230) LIMITED - 1989-03-03
    SWAN GROUP LIMITED - 2002-12-20
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.