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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 3
  • 1
    Scholz, Lyndsey
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairclough, Robert William
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19, Boulevard Jules Carteret, 69007 Lyon, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Scholz, Lyndsey
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Mawby-groom, Thomas
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 3
    Saglik, Esma
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 4
    Ruehl, Thomas
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-10-31
    OF - Director → CIF 0
    Ruehl, Thomas
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Rogge, Bernward
    Mechanical Engineer born in August 1969
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Downes, John William
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 7
    Graziano, Raffaele Rocco
    Managing Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-01
    OF - Director → CIF 0
    Graziano, Raffaele Rocco
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Nicol, Alex
    Individual
    Officer
    icon of calendar 2024-05-31 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 9
    Schuler, Martin Erdmann
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2008-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-08 ~ 2005-10-05
    PE - Secretary → CIF 0
  • 11
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2005-09-08 ~ 2005-10-05
    PE - Director → CIF 0
parent relation
Company in focus

HBPO UK LIMITED

Previous name
SHOO 195 LIMITED - 2005-10-24
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • HBPO UK LIMITED
    Info
    SHOO 195 LIMITED - 2005-10-24
    Registered number 05557449
    icon of addressHbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire OX16 3EY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.