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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 4
  • 1
    O'connor, Dermot William
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Birckelbaw, Chad Ray
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Babick, Philip Steven
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
    Babick, Philip Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Arcilla, Jose
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • O'connor, Dermot William
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ 2025-02-25
    OF - Director → CIF 0
parent relation
Company in focus

HSI UK PTY LTD

Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • HSI UK PTY LTD
    Info
    Registered number 16090962
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2024-11-20 (11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HSI UK PTY LTD
    S
    Registered number 16090962
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANDSHQ LIMITED - 2025-08-06
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,389,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.