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 1
  • Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Christopher Lapping
    Born in March 1963
    Individual (116 offsprings)
    Person with significant control
    2016-10-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2009-10-30 ~ 2009-12-18
    OF - director → CIF 0
  • 2
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    2009-12-18 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Robertson, Stewart Martin
    Chartered Accountant born in April 1966
    Individual (31 offsprings)
    Officer
    2009-12-18 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-30 ~ 2009-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

HCP 1 (GLASGOW) LIMITED

Previous name
ENSCO 293 LIMITED - 2009-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HCP 1 (GLASGOW) LIMITED
    Info
    ENSCO 293 LIMITED - 2009-12-18
    Registered number SC367739
    The Beacon, 176 St Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 2009-10-30 and dissolved on 2019-05-07 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • HCP 1 (GLASGOW) LIMITED
    S
    Registered number SC367739
    The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, United Kingdom, G2 7JS
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.