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 5
  • 1
    Bywater, Patrick John
    Business Executive born in July 1972
    Individual (51 offsprings)
    Officer
    2014-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hird, Melanie Ann
    Business Executive born in June 1980
    Individual (24 offsprings)
    Officer
    2014-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walls, Andrew James
    Chartered Accountant born in March 1973
    Individual (30 offsprings)
    Officer
    2014-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pollock, Andrew Neil
    Contracts Manager born in October 1955
    Individual (1 offspring)
    Officer
    2014-06-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Brogan, Dominic James
    Contracts Manager born in January 1963
    Individual (1 offspring)
    Officer
    2014-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Peel, Dora Louise
    Company Director born in June 1921
    Individual
    Officer
    2012-04-02 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Hird, Margaret
    Company Secretary born in September 1958
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Hackett, Adrian Paul
    Solicitor born in December 1963
    Individual (24 offsprings)
    Officer
    2011-10-21 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Peel, Martin Stuart
    Financial Controller born in March 1951
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2014-06-18
    OF - Director → CIF 0
parent relation
Company in focus

H P & S HOLDING COMPANY LIMITED

Previous name
LUPFAW 326 LIMITED - 2012-02-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • H P & S HOLDING COMPANY LIMITED
    Info
    LUPFAW 326 LIMITED - 2012-02-21
    Registered number 07818939
    Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire WF13 1XL
    Private Limited Company incorporated on 2011-10-21 and dissolved on 2015-12-15 (4 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.