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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 12
  • 1
    Smith, David Andrew
    Born in March 1974
    Individual (291 offsprings)
    Officer
    2015-09-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Brown, Scott
    Senior Vice President born in March 1969
    Individual (11 offsprings)
    Officer
    2014-06-17 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Firth, Christina
    Senior Vice President And Chief Compliance Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Russ, David
    Senior Vice President born in March 1972
    Individual (6 offsprings)
    Officer
    2014-10-30 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Beckwith, Brian Scott
    Ceo born in October 1969
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2017-04-28 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 11
    HC-ONE FINCO LIMITED - now
    FC SKYFALL (UK) FINANCECO LIMITED
    - 2021-08-24 13256022
    Southgate House, Archer Street, Darlington, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-04-27 ~ 2021-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24 13260641
    Southgate House, Archer Street, Darlington, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-04-27 ~ 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
parent relation
Company in focus

HC-ONE UPPER MIDCO LIMITED

Period: 2021-08-24 ~ now
Company number: 09089978
Registered names
HC-ONE UPPER MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE UPPER MIDCO LIMITED
    Info
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    Registered number 09089978
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • HC-ONE UPPER MIDCO LIMITED
    S
    Registered number 09089978
    Southgate House, Archer Street, Darlington, England, DL3 6AH
    Corporate in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • FC SKYFALL UPPER MIDCO LIMITED
    S
    Registered number 09089978
    Southgate House, Archer Street, Darlington, England, DL3 6AH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FC SKYFALL LOWER MIDCO LTD
    09090162
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HC-ONE ALIUM HOLDCO LIMITED
    11455506
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 BR019762... (more)
    FC SKYFALL BIDCO LTD - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2021-12-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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