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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 8
  • 1
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2022-06-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Foley, Sean Liam
    Born in September 1977
    Individual (35 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Thomas Edward
    Born in March 1989
    Individual (50 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Langton, John Stephen
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Angela Marie
    Director born in October 1982
    Individual (165 offsprings)
    Officer
    2022-06-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2022-06-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    HPGS NE PLOT D SARL OE011766 OE009436... (more)
    3 Rue Gabriel Lippmann, Musbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HPGS NE PLOT D OPCO LIMITED

Period: 2022-06-07 ~ now
Company number: 14154889 14154883
Registered name
HPGS NE PLOT D OPCO LIMITED - now 14154883
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HPGS NE PLOT D OPCO LIMITED
    Info
    Registered number 14154889
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.