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 5
  • 1
    Souffir, Marc
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 2
    Irvin, Crispin Robert John
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Linsley, Scott
    Individual (17 offsprings)
    Officer
    2024-12-13 ~ now
    OF - secretary → CIF 0
  • 4
    Tonucci, Paolo Roberto
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 5
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Saiagh, Gilles
    Born in March 1969
    Individual
    Officer
    2015-03-16 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Metz, Frederic Michel Claude
    Group Ceo born in July 1964
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-05-31
    OF - director → CIF 0
  • 3
    Stephanopoli, Olivier Eric Henri
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2018-12-31
    OF - director → CIF 0
    Stephanopoli, Olivier Eric Henri
    Managing Director born in December 1963
    Individual (1 offspring)
    2020-03-30 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Holland, Luke
    Head Of Gas, Lng And Energy Structured Products born in October 1984
    Individual
    Officer
    2021-04-30 ~ 2023-12-05
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-03-16 ~ 2015-03-16
    OF - director → CIF 0
  • 6
    Teixeira, Arthur
    Capital Market Sales born in November 1985
    Individual
    Officer
    2015-03-16 ~ 2020-04-30
    OF - director → CIF 0
    Mr Arthur Teixeira
    Born in November 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kavaliauskas, Martynas
    Head Of Equity Derivatives born in July 1980
    Individual
    Officer
    2021-04-30 ~ 2023-09-22
    OF - director → CIF 0
  • 8
    Sfez, Jordan Nessim
    Capital Market Sales born in January 1980
    Individual
    Officer
    2016-06-29 ~ 2020-04-30
    OF - director → CIF 0
  • 9
    Geffroy, Marc
    Broker born in August 1969
    Individual
    Officer
    2019-04-30 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Hadjimegrian, Richard
    None Stated born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2024-06-07
    OF - director → CIF 0
  • 11
    Breton, Pierre-yves
    Capital Market Sales born in March 1980
    Individual
    Officer
    2015-03-16 ~ 2020-04-30
    OF - director → CIF 0
    Mr Pierre-yves Breton
    Born in March 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    22 Rue Des Capucines, Paris, 75002, France
    Corporate
    Officer
    2015-03-16 ~ 2021-04-30
    PE - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-03-16 ~ 2015-03-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-03-16 ~ 2015-03-16
    PE - director → CIF 0
    2015-03-16 ~ 2015-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

HPC INVESTMENT SERVICES LIMITED

Previous name
HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,581,010 GBP2016-12-31
206,206 GBP2015-12-31
Creditors
Current
2,091,190 GBP2016-12-31
80,955 GBP2015-12-31
Net Current Assets/Liabilities
489,820 GBP2016-12-31
125,251 GBP2015-12-31
Total Assets Less Current Liabilities
489,820 GBP2016-12-31
125,251 GBP2015-12-31
Equity
Called up share capital
52,500 GBP2016-12-31
52,500 GBP2015-12-31
Retained earnings (accumulated losses)
437,320 GBP2016-12-31
72,751 GBP2015-12-31
Equity
489,820 GBP2016-12-31
125,251 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
2,528,510 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
52,500 GBP2016-12-31
206,206 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
2,581,010 GBP2016-12-31
206,206 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1,963 GBP2016-12-31
-1 GBP2015-12-31
Other Taxation & Social Security Payable
Current
93,351 GBP2016-12-31
18,188 GBP2015-12-31
Other Creditors
Current
1,995,876 GBP2016-12-31
62,768 GBP2015-12-31

  • HPC INVESTMENT SERVICES LIMITED
    Info
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    Registered number 09491361
    155 Bishopsgate, London EC2M 3TQ
    Private Limited Company incorporated on 2015-03-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.