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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 22
  • 1
    Young, Aileen
    Individual (22 offsprings)
    Officer
    2019-08-07 ~ 2026-04-24
    OF - Secretary → CIF 0
  • 2
    Aquila, Anthony
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2017-12-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    Rendle, Ian Leslie
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2012-05-18 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Sykes, Paul David
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2016-10-27 ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    Brady, Jason Michael
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2012-04-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Babin Jr, David L.
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Christopher
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2012-04-17 ~ 2012-04-17
    OF - Director → CIF 0
  • 10
    Rogozinski, Ron
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2019-08-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Cairo, Alberto
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Doherty, Anthony
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2013-07-26
    OF - Director → CIF 0
  • 13
    Spaan, Raoul Alexei
    Individual (23 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Handa, Ajay Kumar
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2012-05-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (74 offsprings)
    Officer
    2012-04-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 17
    Powis, Robert John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2014-05-04
    OF - Director → CIF 0
  • 18
    Overtoom, Franciscus Johanes Carolus
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2016-03-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 19
    Giger, Renato Carlo
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2017-12-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 20
    CAP MIDCO LIMITED
    - now 08033124
    PM MIDCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HPI HOLDING LIMITED
    06765994
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (14 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
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2012-04-17 ~ 2012-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CAP HPI LIMITED

Period: 2017-08-18 ~ now
Company number: 08033745
Registered names
CAP HPI LIMITED - now
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 - 2017-08-18
    Registered number 08033745
    8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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 1
  • 1
    DERWENT HOLDING COMPANY LIMITED
    04983736
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.