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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 10
  • 1
    Crouch, Andrew Michael
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Adrian Peter, Dr
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Abedin, Issam
    Director born in July 1989
    Individual (14 offsprings)
    Officer
    2025-07-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Green, Natalie Elizabeth, Dr
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Noble, Andrew Fraser
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Ghoniem, Tarik-timo
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    2025-07-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Golson, Christopher Michael
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    HPG MIDCO LIMITED
    - now 16581011
    EMPEROR MIDCO LIMITED - 2025-08-05 16581011
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HPG BIDCO LIMITED

Previous name
EMPEROR UK BIDCO LIMITED - 2025-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HPG BIDCO LIMITED
    Info
    EMPEROR UK BIDCO LIMITED - 2025-08-05
    Registered number 16581384
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2025-07-14 (8 months). The company status is Active.
    CIF 0
  • HPG BIDCO LIMITED
    S
    Registered number 16581384
    C/o Aztek Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Fareham, Hampshire, United Kingdom, PO15 7AD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • HEALTH PARTNERS GROUP LIMITED
    - now 10284664
    HEALTH PARTNERS (OH) LTD - 2022-03-04
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    9,396,522 GBP2021-07-31
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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