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.
- 1
Cross, Graham Mark
Born in November 1955Individual (16 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0Mr Graham Mark Cross
Born in November 1955Individual (16 offsprings)Person with significant control2023-06-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bloch, Andrew Charles Danby
Born in December 1945Individual (37 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0Mr Andrew Charles Danby Bloch
Born in December 1945Individual (37 offsprings)Person with significant control2023-06-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Whitehead, Paula Lynne
Born in May 1966Individual (12 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0Ms Paula Lynne Whitehead
Born in May 1966Individual (12 offsprings)Person with significant control2023-06-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
HGC TOPCO LIMITED
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- Registered number 14928276
HGC TOPCO LIMITED
InfoC/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2023-06-12 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 HGC TOPCO LIMITED
SRegistered number 14928276C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGLimited By Shares in Companies House, United KingdomCIF 1HGC TOPCO LIMITED
SRegistered number 14928276Marlow House, 1a Lloyd’s Avenue, London, United Kingdom, EC3N 3AALimited By Shares in Companies House, England And WalesCIF 2
- 1HALLCO 1600 LIMITED - 2008-04-30C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (19 parents, 7 offsprings)Person with significant control2023-09-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2TRUESTONE ASSET MANAGEMENT LIMITED - 2011-06-03TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11GRUNDY MACK PLC - 2006-05-10GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11Marlow House, Lloyd's Avenue, LondonDissolved Corporate (12 parents)Person with significant control2023-09-29 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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