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.
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Morris, Oliver Piers Alexander Gwyn
Born in August 1981Individual (22 offsprings)Officer2025-02-19 ~ nowOF - Director → CIF 0 - 2
Mr Stephen James Robertson
Born in March 1960Individual (87 offsprings)Person with significant control2025-02-19 ~ 2025-02-19PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3Ifc 5, St Helier, Jersey, JerseyCorporate (4 offsprings)Person with significant control2025-02-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HPC HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 16261886
HPC HOLDCO LIMITED
InfoC/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire DE1 3HBPRIVATE LIMITED COMPANY incorporated on 2025-02-19 (1 year 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 0 HPC HOLDCO LIMITED
SRegistered number 16261886C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom, DE1 3HBCompany Limited By Shares in Register Of Companies, United KingdomCIF 1HPC HOLDCO LIMITED
SRegistered number Hpc Holdco LimitedC/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom, DE1 3HBCompany Limited By Shares in Register Of Companies, United KingdomCIF 2HPC HOLDCO LIMITED
SRegistered number Hpc Holdco LimitedC/o Vibrant Accountancy, The Mill, Lodge Lane, Lodge Lane, Derby, Derbyshire, United Kingdom, DE1 3HBCompany Limited By Shares in Register Of Companies, United KingdomCIF 3
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HPC HILLSIDE LIMITED
16450193C/o Vibrant Accountancy The Mill, Lodge Lane, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2025-05-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
HPC MERLIN HOUSE LIMITED
- 2025-05-06 16311203C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
HPC NEW ALDERSTON LIMITED
16316951C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2025-03-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
HPC THETFORD LIMITED
16262007C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2025-02-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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