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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 19
  • 1
    Caplin, Anthony Lindsay
    Director Of Companies born in April 1951
    Individual (59 offsprings)
    Officer
    2009-07-27 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Ward, James
    Company Director born in January 1973
    Individual (59 offsprings)
    Officer
    2015-08-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Wright, Andrew Richard Hornagold
    Born in June 1974
    Individual (25 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gottesman, Alain Emmanuel Jacques
    Investment Banker born in November 1952
    Individual (25 offsprings)
    Officer
    2010-11-09 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Thornton, James Fitzgerald
    Chartered Accountant born in May 1957
    Individual (33 offsprings)
    Officer
    2009-10-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Passmore, Neil James
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Passmore, Neil James
    Investment Banker born in November 1974
    Individual (16 offsprings)
    2013-01-17 ~ 2014-09-09
    OF - Director → CIF 0
  • 8
    Reynolds, Michael Joseph
    Chartered Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Huntsmoor Limited
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
    Huntsmoor Nominees Limited
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Roots, Christopher Peter
    Individual (17 offsprings)
    Officer
    2009-03-09 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 11
    Fenhalls, Richard Dorian
    Corporate Financier 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
  • 12
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (118 offsprings)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Milne-taylor, Victoria Heather
    Corporate Financier born in July 1984
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Edwardes, Michael Owen, Sir
    Director Of Companies born in October 1930
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2013-01-17
    OF - Director → CIF 0
  • 15
    Manser, Peter John
    Chartered Accountant born in December 1939
    Individual (21 offsprings)
    Officer
    2013-04-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Oliver, James Andrew
    Company Secretary/Director 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
  • 17
    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
  • 18
    Taylor Wessing Secretaries Limited
    Individual (2 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 3 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.