logo
explain how to read the page

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 14
  • 1
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2013-06-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Clark, Walter James
    Lawyer born in August 1976
    Individual (52 offsprings)
    Officer
    2013-06-11 ~ 2013-06-11
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Rachel
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2013-06-11 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    Robert, Xavier Jean
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2013-06-11 ~ 2013-06-11
    OF - Director → CIF 0
  • 13
    HORNINGWAY LIMITED
    06847551
    5, Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-06-11 ~ 2013-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HPE SGP LIMITED

Period: 2013-06-11 ~ now
Company number: SC452042
Registered name
HPE SGP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,039 GBP2015-12-31
1,518 GBP2014-12-31
Current liabilities
-1,217 GBP2015-12-31
-1,367 GBP2014-12-31
Net Current Assets/Liabilities
822 GBP2015-12-31
151 GBP2014-12-31
Total Assets Less Current Liabilities
822 GBP2015-12-31
151 GBP2014-12-31
Net assets/liabilities including pension asset/liability
822 GBP2015-12-31
151 GBP2014-12-31
Shareholder's fund
822 GBP2015-12-31
151 GBP2014-12-31

Related profiles found in government register
  • HPE SGP LIMITED
    Info
    Registered number SC452042
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HPE SGP LIMITED
    S
    Registered number Sc452042
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW HPE II GP LP
    SL019009
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove persons OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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