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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 9
  • 1
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (46 offsprings)
    Officer
    2017-07-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Beart, Pilgrim Giles William
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-05-05 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Anderson, Justin Paul Ewart
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2017-07-28 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Steedman, Robert Scott
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Merlin Sereld Victor, Lord
    Peer Of The Realm born in April 1948
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Taylor, Susan Charlotte
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 8
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    389, Chiswick High Road, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2017-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BSI SERVICES HOLDINGS LIMITED
    - now 02258478
    BSI SECRETARIES LTD. - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPERCAT ALLIANCE LIMITED

Period: 2016-05-18 ~ 2023-05-23
Company number: 09573862
Registered names
HYPERCAT ALLIANCE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HYPERCAT ALLIANCE LIMITED
    Info
    HYPERCAT LIMITED - 2016-05-18
    Registered number 09573862
    389 Chiswick High Road, London W4 4AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-05-05 and dissolved on 2023-05-23 (8 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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