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 6
  • 1
    Eccleston, Roger Soulsby
    Director born in May 1965
    Individual (17 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Vice President born in September 1979
    Individual (27 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (68 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Bestwick, Timothy David
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Secretary → CIF 0
  • 6
    MC 423 LIMITED - 2008-08-13
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Adomait, Natalie Johanna
    Senior Vice President born in December 1989
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Partridge, Alan, Dr
    Executive Director born in May 1964
    Individual (1 offspring)
    Officer
    2023-07-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 4
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2013-12-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Ronayne, Kate
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 6
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2012-03-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    2012-03-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Hollis, Eric Thomas
    Chief Finance Officer born in July 1949
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 10
    Horner, Angus Kingsley
    Chartered Surveyor born in July 1974
    Individual (9 offsprings)
    Officer
    2013-12-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Affonso, Mark Andrew
    Finance Manager born in April 1963
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2018-10-18
    OF - Director → CIF 0
    2019-10-29 ~ 2023-07-30
    OF - Director → CIF 0
  • 13
    Bestwick, Timothy David
    Executive Director Of Business born in March 1962
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 16
    Pridham, Catherine Juliette
    Chartered Accountants born in April 1966
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-07-23
    PE - Secretary → CIF 0
  • 18
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 117 offsprings)
    Officer
    2012-03-27 ~ 2013-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HSIC GP1 LIMITED

Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

  • HSIC GP1 LIMITED
    Info
    Registered number 08008701
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2012-03-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.