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
    Lutz Hansen
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bompas, Olivier Marie Bernard
    Businessman born in February 1973
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2010-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mourruau, Patrice Charles Louis
    Businessman born in June 1947
    Individual
    Officer
    2006-10-16 ~ 2010-12-30
    OF - Director → CIF 0
  • 2
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Klaedtke, Gregor Paul
    Corporate Director born in January 1965
    Individual
    Officer
    2007-05-29 ~ 2009-07-14
    OF - Director → CIF 0
  • 4
    De Courson, Gilles
    Director born in October 1948
    Individual
    Officer
    2006-10-16 ~ 2007-05-29
    OF - Director → CIF 0
  • 5
    Dewitt, Terry R
    Company Director born in August 1957
    Individual
    Officer
    2013-05-31 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Sartain, James Thomas
    Businessman born in October 1948
    Individual
    Officer
    2006-10-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Von Hoensbroech, Marcellino Graf
    Investment Manager born in November 1968
    Individual
    Officer
    2006-10-16 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    Horrell, Mark
    Company Director born in October 1962
    Individual
    Officer
    2013-05-10 ~ 2015-02-14
    OF - Director → CIF 0
  • 9
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 10
    Fischer, Mirko
    Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2010-12-29
    OF - Director → CIF 0
  • 11
    Holmes, James Christopher
    Businessman born in February 1957
    Individual
    Officer
    2006-10-16 ~ 2007-05-29
    OF - Director → CIF 0
    Holmes, James Christopher
    Company Director born in February 1957
    Individual
    2010-12-30 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Ketron, Robert James
    Company Director born in May 1964
    Individual
    Officer
    2010-12-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Baker, Kevin
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-05-29
    OF - Director → CIF 0
  • 14
    Chohan, Asim
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    2007-04-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 15
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2007-05-29 ~ 2010-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HMCS-GEN LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • HMCS-GEN LIMITED
    Info
    Registered number 05965416
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    Converted/Closed Company incorporated on 2006-10-12 and dissolved on 2017-09-26 (10 years 11 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.