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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
Active 4
  • 1
    Hortal, Mario Herrera
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Riches, Marcus Charles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Lorrain, Hugo
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Andrew, Julie Elizabeth
    Human Resources Director born in December 1963
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Meshay, Michael
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Land, George Arthur
    Commercial Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-07-02
    OF - Director → CIF 0
  • 5
    Arsenault, Stéphane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Collette, Francois
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 7
    Nagi, Sunil
    Financial Controller born in May 1986
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    LabbÉ, Gilles
    Chief Executive Officer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Whalley, Duncan
    Vice President And General Manager born in October 1979
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-01-27
    OF - Director → CIF 0
parent relation
Company in focus

HDI HOLDINGS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HDI HOLDINGS (UK) LIMITED
    Info
    Registered number 08865824
    icon of address8 Pembroke Court, Chancellor Road, Manor Park, Runcorn WA7 1TG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HDI HOLDINGS (UK) LIMITED
    S
    Registered number 08865824
    icon of address8, 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
    icon of address8, 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
Active 2
  • 1
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    icon of address8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CRAVEBRANCH LIMITED - 1987-07-27
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.