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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 6
  • 1
    Garnett, Margaret Anne
    Born in June 1961
    Individual (317 offsprings)
    Officer
    2008-01-16 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Walker, Robert
    Born in March 1957
    Individual (36 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Allin, Robert
    Individual (58 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Carl Anthony
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2008-03-06 ~ 2009-10-01
    OF - Director → CIF 0
    Thompson, Carl Anthony
    Individual (33 offsprings)
    Officer
    2008-03-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Wright, Jonathan
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2008-03-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    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 House St James Square, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 254 offsprings)
    Officer
    2008-01-16 ~ 2008-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED

Period: 2008-03-22 ~ 2010-11-09
Company number: 06474448
Registered names
HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED - Dissolved
BCOMP 345 LIMITED - 2008-03-22 06474438... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED
    Info
    BCOMP 345 LIMITED - 2008-03-22
    Registered number 06474448
    1st Floor 33 Cornhill, London EC3V 3ND
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 and dissolved on 2010-11-09 (2 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.