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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 23
  • 1
    Ronayne, Kate
    Director born in April 1978
    Individual (20 offsprings)
    Officer
    2018-10-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Barton, Chris
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 3
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Adomait, Natalie Johanna
    Senior Vice President born in December 1989
    Individual (90 offsprings)
    Officer
    2020-04-17 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Eccleston, Roger Soulsby
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Pridham, Catherine Juliette
    Chartered Accountants born in April 1966
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Horner, Angus Kingsley
    Chartered Surveyor born in July 1974
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Hollis, Eric Thomas
    Chief Finance Officer born in July 1949
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2012-03-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2012-03-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Partridge, Alan, Dr
    Executive Director born in May 1964
    Individual (21 offsprings)
    Officer
    2023-07-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 15
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Affonso, Mark Andrew
    Finance Manager born in April 1963
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2018-10-18
    OF - Director → CIF 0
    2019-10-29 ~ 2023-07-30
    OF - Director → CIF 0
  • 17
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2013-12-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Bestwick, Timothy David, Dr
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Bestwick, Timothy David, Dr
    Executive Director Of Business born in March 1962
    Individual (30 offsprings)
    2012-03-27 ~ 2018-07-19
    OF - Director → CIF 0
  • 20
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2020-07-30 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 21
    THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    - now 06456598
    MC 423 LIMITED - 2008-08-13
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 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
  • 22
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Secretary → CIF 0
  • 23
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2012-03-27 ~ 2013-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HSIC GP1 LIMITED

Period: 2012-03-27 ~ now
Company number: 08008701
Registered name
HSIC GP1 LIMITED - now 08008736
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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