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 5
  • 1
    Davies, Guy Nicholas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Guy Nicholas Davies
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hogarth, James Thompson
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2009-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Thompson Hogarth
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Maclean, Charles Hector
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bache, Nicola
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Charlesworth, James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - LLP Member → CIF 0
Ceased 7
  • 1
    Lindsay, Tom
    Born in February 1979
    Individual
    Officer
    2014-03-04 ~ 2018-10-09
    OF - LLP Member → CIF 0
  • 2
    Lloyd, Nicholas Anthony
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2013-09-30
    OF - LLP Designated Member → CIF 0
  • 3
    Hannaford, Will
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 4
    Black, David
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-11-14
    OF - LLP Member → CIF 0
  • 5
    Keck, Robin Stuart
    Born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 6
    Brown, Catherine Joan
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 7
    HOGARTH DAVIES AND LLOYD LIMITED - 2011-02-23
    Lauren Bull, Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2013-09-04
    PE - LLP Member → CIF 0
parent relation
Company in focus

HDL EXECUTIVE SEARCH LLP

Brief company account
Profit/Loss
3,041,722 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
172021-04-01 ~ 2022-03-31
132020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HDL EXECUTIVE SEARCH LLP
    Info
    Registered number OC350666
    3 St James’s Square, 7th Floor Courtyard Office, London SW1Y 4JU
    Limited Liability Partnership incorporated on 2009-12-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HDL EXECUTIVE SEARCH LLP
    S
    Registered number Oc350666
    3 St. James's Square, 7th Floor Courtyard Office, London, England, SW1Y 4JU
    Limited Liability Partnership in Companies House, England
    CIF 1
  • HDL EXECUTIVE SEARCH LLP
    S
    Registered number Oc350666
    Halton House, 20-23 Holborn, London, United Kingdom, EC1N 2JD
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DANIP LIMITED - 2011-02-23
    Halton House, 20-23 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 St. James's Square, 7th Floor Courtyard Office, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,215 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.