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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 3
  • 1
    Stone, Adam
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Chalk, James
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rippingale, Andrew James
    Accountant born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Fuller, Sarah
    Born in July 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Wicks, Stephen, Mr.
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 5
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Anthony, Richard
    Born in October 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address9th Floor, 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2014-09-01 ~ 2016-07-11
    PE - Director → CIF 0
parent relation
Company in focus

HSCF EXETER GP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HSCF EXETER GP LIMITED
    Info
    Registered number 09198142
    icon of address201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HSCF EXETER GP LIMITED
    S
    Registered number 09198142
    icon of address201, 201 Bishopsgate, London, United Kingdom, EC2M 3BN
    Company Limited By Shares in England & Wales
    CIF 1
  • HSCF EXETER GP LIMITED
    S
    Registered number 9198142
    icon of address201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England & Wales, England
    CIF 2
    Company Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SHELFCO (NO.2233) LIMITED - 2001-03-05
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    LS BEDFORD HOUSE LIMITED - 2014-11-17
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-03
    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

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