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
    Wright, Christopher
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2017-07-19 ~ now
    OF - director → CIF 0
  • 2
    Cairo, Alberto
    Chief Financial Officer born in April 1969
    Individual (22 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 3
    Young, Aileen
    Individual (22 offsprings)
    Officer
    2019-08-07 ~ now
    OF - secretary → CIF 0
  • 4
    Jr, David L. Babin
    Company Director born in July 1974
    Individual (22 offsprings)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
  • 5
    Solera House, Western Road, Bracknell, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Overtoom, Franciscus Johanes Carolus
    Regional Finance Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2020-06-12
    OF - director → CIF 0
  • 2
    Wright, Christopher
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - director → CIF 0
  • 3
    Aquila, Anthony
    Chairman born in October 1964
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2019-08-07
    OF - director → CIF 0
  • 4
    Powis, Robert John
    Sales Director born in September 1970
    Individual
    Officer
    2012-10-22 ~ 2014-05-04
    OF - director → CIF 0
  • 5
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual
    Officer
    2020-06-12 ~ 2024-03-31
    OF - director → CIF 0
  • 6
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2012-04-17 ~ 2012-08-17
    OF - director → CIF 0
  • 7
    Rendle, Ian Leslie
    Chief Executive born in March 1963
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2017-05-17
    OF - director → CIF 0
  • 8
    Shuckburgh, Edward Jonathan Tymms
    Investment Manager born in October 1975
    Individual (31 offsprings)
    Officer
    2012-04-17 ~ 2012-08-17
    OF - director → CIF 0
  • 9
    Sykes, Paul David
    Regional Managing Director born in October 1977
    Individual (17 offsprings)
    Officer
    2016-10-27 ~ 2017-05-17
    OF - director → CIF 0
  • 10
    Handa, Ajay Kumar
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2015-12-16
    OF - director → CIF 0
  • 11
    Doherty, Anthony
    Development Director born in September 1965
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2013-07-26
    OF - director → CIF 0
  • 12
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2012-04-17 ~ 2012-04-17
    OF - director → CIF 0
  • 13
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    2019-08-07 ~ 2023-02-28
    OF - director → CIF 0
  • 14
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2020-07-01
    OF - director → CIF 0
  • 15
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2019-08-07
    OF - director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2012-04-17 ~ 2012-04-17
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 17
    PM MIDCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAP HPI LIMITED

Previous names
CAP AUTOMOTIVE LIMITED - 2017-08-18
PM BIDCO LIMITED - 2012-05-14
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CAP HPI LIMITED
    Info
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    Registered number 08033745
    Capitol House, Bond Court, Leeds LS1 5EZ
    Private Limited Company incorporated on 2012-04-17 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • CAP HPI LIMITED
    S
    Registered number 8033745
    Capitol House, Bond Court, Leeds, England, LS1 5EZ
    Private Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Capitol House, Bond Court, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.