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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 13
  • 1
    Hortal, Mario Herrera
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Collette, Francois
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    Whalley, Duncan
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Andrew, Julie Elizabeth
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2014-06-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    Land, George Arthur
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2016-07-02
    OF - Director → CIF 0
  • 7
    Arsenault, Stéphane
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2014-01-28 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Meshay, Michael
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2014-01-28 ~ 2017-06-05
    OF - Director → CIF 0
  • 9
    Nagi, Sunil
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Lorrain, Hugo
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Riches, Marcus Charles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 12
    LabbÉ, Gilles
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2014-01-28 ~ 2014-06-06
    OF - Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HDI HOLDINGS (UK) LIMITED

Period: 2014-01-28 ~ now
Company number: 08865824
Registered name
HDI HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HDI HOLDINGS (UK) LIMITED
    Info
    Registered number 08865824
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn WA7 1TG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • HDI HOLDINGS (UK) LIMITED
    S
    Registered number 08865824
    8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, United Kingdom, WA7 1TG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HDI HOLDINGS (UK) LIMITED
    S
    Registered number 08865824
    8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BENCHMARK CENTRE (1996) LIMITED
    - now 02109531 03162634
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    CRAVEBRANCH LIMITED - 1987-07-27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.