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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 5
  • 1
    Crorie, Jennifer
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hepburn, Victor Alexander
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Fisken, Gillian Claire
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    25, Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Crorie, Jennifer Anne
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Ward, Kristofer Andrew
    Investment Director born in September 1978
    Individual
    Officer
    2016-12-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ 2016-12-15
    OF - Director → CIF 0
    2017-08-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HGP II LIMITED

Previous name
BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HGP II LIMITED
    Info
    BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
    Registered number 10032831
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2016-02-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • HGP II LIMITED
    S
    Registered number 10032831
    25, Gresham Street, London, England, EC2V 7HN
    CIF 1
  • HGP II LIMITED
    S
    Registered number 10032831
    25, Gresham Street, London, England, EC2V 7HN
    Limited Company in England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Grovelands Business Park, West Haddon Road, East Haddon, Northampton
    Active Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2022-07-27 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-06-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-17 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2016-03-02 ~ 2022-05-20
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.