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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 15
  • 1
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-01-23 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Dawson, Paul
    Director born in May 1975
    Individual (28 offsprings)
    Officer
    2014-01-23 ~ 2017-02-13
    OF - Director → CIF 0
  • 3
    O'riordan, Sean
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2014-01-23
    OF - Director → CIF 0
  • 4
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-01-23 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Stock, Thomas Joseph David
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2008-10-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Reddin, Gavin Patrick Ross
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2008-10-23 ~ 2014-01-23
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-01-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    30, Berners Street, London, England
    Liquidation Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2008-05-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-01-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HALLCO 1626 LIMITED

Period: 2008-05-27 ~ 2020-08-21
Company number: 06603462 06030780... (more)
Registered name
HALLCO 1626 LIMITED - Dissolved 06030780... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HALLCO 1626 LIMITED
    Info
    Registered number 06603462
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-05-27 and dissolved on 2020-08-21 (12 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.