logo
explain how to read the page

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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dawson, Paul
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2014-01-23 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    Stock, Thomas Joseph David
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Maynard, Stefan John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2014-01-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2014-01-23 ~ 2016-11-14
    OF - Director → CIF 0
  • 7
    Reddin, Gavin Patrick Ross
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2014-01-23
    OF - Director → CIF 0
  • 8
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    O'riordan, Sean
    Director born in April 1962
    Individual
    Officer
    2008-09-30 ~ 2014-01-23
    OF - Director → CIF 0
  • 10
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2008-09-30
    PE - Director → CIF 0
parent relation
Company in focus

HALLCO 1626 LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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