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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 19
  • 1
    Tugendhat, James Walter
    Born in May 1971
    Individual (170 offsprings)
    Officer
    2021-07-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2021-07-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Whitman, Arnold
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Charro, Jorge Manrique
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Hayat, Khalid Ahmed
    Born in May 1994
    Individual (166 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Adamek Cholewa, Kimberley
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Kim, Kathy
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-07-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Patel, Chaitanya Bhupendra, Dr
    Born in October 1954
    Individual (154 offsprings)
    Officer
    2021-07-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    Oh, Mitchell
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Behan, David, Sir
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2021-07-08 ~ 2021-12-06
    OF - Director → CIF 0
  • 11
    Bahamdan, Kamal Abdullah
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 12
    Trickett, Andrew
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 13
    Fishman, Steve
    Consultant born in March 1956
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2021-11-23
    OF - Director → CIF 0
  • 14
    Pierpoint, Michael John
    Born in October 1985
    Individual (164 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Dannaoui, Ziad
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2021-07-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 16
    Ransford, John Anthony
    Director born in October 1948
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2022-03-29
    OF - Director → CIF 0
  • 17
    Carnall, Ruth, Dame
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 18
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (12 offsprings)
    Officer
    2021-07-08 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 19
    3rd Floor Whitehall House, 238 North Church Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HC-ONE TOPCO LIMITED

Period: 2021-07-29 ~ now
Company number: FC038602
Registered names
HC-ONE TOPCO LIMITED - now BR023697

Related profiles found in government register
  • HC-ONE TOPCO LIMITED
    Info
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    Registered number FC038602
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107
    OVERSEAS COMPANY incorporated on 2021-04-27 (4 years 11 months). The company status is Active.
    CIF 0
  • HC-ONE TOPCO LIMITED
    S
    Registered number FC038602
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Private Limited Company in General Registry Of Cayman Islands, CAYMAN ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HC-ONE TOPCO LIMITED
    BR023697
    Southgate House Archer Street, Darlington
    Open Corporate (1 parent)
    Oversea entity
    2021-04-27 ~ now
    CIF 1 - uk-establishment → ME

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