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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 10
  • 1
    Thompson, Carl Anthony
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    2006-03-22 ~ 2009-10-01
    OF - Director → CIF 0
    Thompson, Carl Anthony
    Director
    Individual (27 offsprings)
    Officer
    2006-03-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Allin, Robert Edward
    Individual (48 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2005-12-28 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Watson, Peter George
    Chartered Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-04-29
    OF - Director → CIF 0
  • 5
    Wright, Jonathan
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    2006-03-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Quek, Fui Mee, Dr
    Medical Doctor born in September 1964
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Quek, Swee Lip, Dr
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Walker, Robert
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Kendall, Philip Henry
    Investment Advisor born in April 1948
    Individual (9 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 10
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2005-12-28 ~ 2006-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAGON HUMAN CAPITAL PLC

Period: 2007-02-05 ~ 2013-07-08
Company number: 05663191
Registered names
HEXAGON HUMAN CAPITAL PLC - Dissolved 05133270... (more)
BCOMP 274 LIMITED - 2006-04-11 05663210... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HEXAGON HUMAN CAPITAL PLC
    Info
    HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
    BCOMP 274 LIMITED - 2007-02-05
    Registered number 05663191
    Bd0 Llp, 55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 2005-12-28 and dissolved on 2013-07-08 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.