- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
HLSP LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-06-06
- Legal form
- ltd
- Activity
- 82990, 99999
- Registered office
- 10 Fleet Place, London, EC4M 7RB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HLSP LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HLSP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03208454
- Status
- active
- Type
- ltd
- Incorporated
- 1996-06-06
- Registered office
- 10 Fleet Place, London, EC4M 7RB, United Kingdom
- SIC
- 82990, 99999
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARRIS, James Huw Keir
- director · British · appointed 2019-06-30 · Companies House
- Mott Macdonald Limited
- corporate PSC · 75–100% shares · England · since 2017-06-06 · CH · PSC register
Also holds roles at 12 other companies- MOTT MACDONALD GROUP LIMITEDbeneficial owner
- SCHEMA ASSOCIATES LIMITEDbeneficial owner
- BMM JV LIMITEDbeneficial owner
- ROUD, Edwin George
- director · British · appointed 2015-03-31 · Companies House
- TRAVERS, Catherine Helen
- director · British · appointed 2022-08-01 · Companies House
- BLACKBURN, Michael Orlando
- director · British · appointed 2003-10-31 · resigned · Companies House
- DIXON, Kevin Paul
- director · British · appointed 2007-11-29 · resigned · Companies House
- ENGLAND, Roger Keith
- director · British · appointed 1996-07-23 · resigned · Companies House
- FIELD, Joanna Maria
- secretary · appointed 2015-01-27 · resigned · Companies House
- FRAME, Martin Stevenson Crosbie
- director · British · appointed 2003-10-31 · resigned · Companies House
- GALBRAITH, Ian Martin Richard
- director · British · appointed 2020-12-31 · resigned · Companies House
- GRANT, Kenneth Alisdair Mackinnon, Doctor
- director · British · appointed 1996-07-12 · resigned · Companies House
- HAIGH, Michael David
- director · British · appointed 2015-03-31 · resigned · Companies House
- HARPER CORPORATION LIMITED
- corporate secretary · appointed 1996-06-06 · resigned · Companies House
- HOWELLS, Keith John, Mr.
- director · British · appointed 2003-10-31 · resigned · Companies House
- HUGHES, Marcia
- director · Brazilian Italian · appointed 2004-01-08 · resigned · Companies House
- JENNINGS, Peter George
- secretary · British · appointed 1996-07-12 · resigned · Companies House
- LEONARD, Guy William Ingledew, Mr.
- director · British · appointed 2007-11-29 · resigned · Companies House
- LYNN, Marjorie Eva
- secretary · British · appointed 2003-10-31 · resigned · Companies House
- PRIOR, Stephen
- secretary · British · appointed 2000-11-07 · resigned · Companies House
- STOVELL, Kevin John
- director · British · appointed 2005-07-29 · resigned · Companies House
- WICKENS, Peter John
- director · British · appointed 2005-07-29 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.