logo
explain how to read the page

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 14
  • 1
    Tily, Claire Louise
    Head Of Client Services And Marketing - Property born in February 1971
    Individual (48 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (50 offsprings)
    Officer
    2010-09-27 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2010-09-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2005-06-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 10
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London, England
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2005-07-11 ~ 2016-07-11
    OF - Director → CIF 0
  • 11
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2005-08-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2005-06-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2005-06-30 ~ 2005-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HPF BRETBY (GP) LIMITED

Period: 2015-02-23 ~ 2019-11-14
Company number: 05495334
Registered names
HPF BRETBY (GP) LIMITED - Dissolved 09035787
Standard Industrial Classification
74990 - Non-trading Company

  • HPF BRETBY (GP) LIMITED
    Info
    BRETBY (GP) LIMITED - 2015-02-23
    Registered number 05495334
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2019-11-14 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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