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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 5
  • 1
    John Bertil Ingvar Brinck
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bischof, Arnold Paul
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Doto, Luca
    Consultant born in January 1980
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    2013-12-19 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    FORGATE SECRETARIES LIMITED
    04186213
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (14 parents, 64 offsprings)
    Officer
    2015-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HPF (UK) HOLDING LTD

Period: 2015-04-29 ~ 2018-10-30
Company number: 08821821
Registered names
HPF (UK) HOLDING LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HPF (UK) HOLDING LTD
    Info
    THE BIG GREEN EGG LIMITED - 2015-04-29
    Registered number 08821821
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 and dissolved on 2018-10-30 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.