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 20
  • 1
    Gottesman, Alain Emmanuel Jacques
    Born in November 1952
    Individual (26 offsprings)
    Officer
    2010-11-09 ~ 2011-07-12
    OF - Director → CIF 0
  • 2
    Milne-taylor, Victoria Heather
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Passmore, Neil James
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2013-01-17 ~ 2014-09-09
    OF - Director → CIF 0
  • 4
    Edwardes, Michael Owen, Sir
    Born in October 1930
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2013-01-17
    OF - Director → CIF 0
  • 5
    Wright, Andrew Richard Hornagold
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2009-10-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Reynolds, Michael Joseph
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2014-12-04
    OF - Director → CIF 0
  • 8
    Burke, Paul Simon
    Born in January 1969
    Individual (118 offsprings)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2009-07-27 ~ 2011-05-23
    OF - Director → CIF 0
  • 11
    Roots, Christopher Peter
    Individual (17 offsprings)
    Officer
    2009-03-09 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 12
    Mr Ian Charles Hannam
    Born in March 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Oliver, James Andrew
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2015-04-22 ~ 2015-08-28
    OF - Director → CIF 0
    Oliver, James Andrew
    Individual (18 offsprings)
    Officer
    2014-07-30 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 14
    Fenhalls, Richard Dorian
    Born in July 1943
    Individual (19 offsprings)
    Officer
    2009-02-13 ~ 2013-12-31
    OF - Director → CIF 0
    2015-01-06 ~ 2015-07-22
    OF - Director → CIF 0
  • 15
    Manser, Peter John
    Born in December 1939
    Individual (21 offsprings)
    Officer
    2013-04-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Ward, James
    Company Director born in January 1973
    Individual (59 offsprings)
    Officer
    2015-08-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 18
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2009-02-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 19
    H&P GROUP LTD
    11272318
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
parent relation
Company in focus

H&P FACILITIES LTD

Period: 2018-02-21 ~ now
Company number: 06818742
Registered names
H&P FACILITIES LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • H&P FACILITIES LTD
    Info
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED - 2018-02-21
    NEW STRAND LIMITED - 2018-02-21
    Registered number 06818742
    3rd Floor, 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-13 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • STRAND PARTNERS LIMITED
    S
    Registered number 06818742
    2, Park Street, London, England, W1K 2HX
    UNITED KINGDOM
    CIF 1
  • STRAND PARTNERS LIMITED
    S
    Registered number 06818742
    9, South Street, London, Uk, W1K 2XA
    UK
    CIF 2
  • STRAND PARTNERS LIMITED
    S
    Registered number 06818742
    9, South Street, London, United Kingdom, W1K 2XA
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HANNAM & PARTNERS (ADVISORY) LLP
    - now OC386968 OC386554
    STRAND PARTNERS (ADVISORY) LLP
    - 2014-09-04 OC386968
    2 Park Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-03-26
    CIF 3 - LLP Designated Member → ME
  • 2
    SOUTH STREET CAPITAL LLP
    OC365832 08964167
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2013-05-01
    CIF 2 - LLP Member → ME
  • 3
    STRAND PARTNERS 2012 LLP
    - now OC369285 06818742... (more)
    PRINCIPALIS STRAND PARTNERS LLP
    - 2012-07-11 OC369285
    2 Park Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.