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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
    Lane, Katherine Anne
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Biggart, James Henry
    Vice President And Treasurer born in September 1952
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Ruland, Rodd Richard
    Group President, Construction And Energy born in December 1957
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Balmer, Jonathan Griffith Toby
    Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Knoblauch, Loring Ward
    President born in October 1941
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 6
    Legg, David
    Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Pluff, Thomas Hayden
    Executive born in November 1947
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1994-11-17
    OF - Director → CIF 0
  • 8
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (106 offsprings)
    Officer
    ~ 2001-08-21
    OF - Director → CIF 0
  • 9
    Del Nero, Jonathan Marc
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Richard Warren
    Vp General Counsel & Secretary born in April 1946
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Murphy, Jonathon Barry
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Phipps, Richard John
    Managing Director born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-02-02
    OF - Director → CIF 0
  • 13
    Hsieh, An-ping
    Senior Vp, General Counsel And Secretary born in May 1960
    Individual (10 offsprings)
    Officer
    2017-04-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    Ryan, Kevin P.
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Maria Ricciardone
    Vice President, Treasurer And Investor Relations born in March 1975
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 16
    Fila, Kenneth Michael
    Tax Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 17
    Preneta, Megan C.
    Corporate Secretary & Assistant General Counsel born in May 1974
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    ~ 2024-05-03
    OF - Nominee Secretary → CIF 0
  • 19
    HUBBELL HOLDINGS LIMITED
    - now 04316671
    INTERCEDE 1762 LIMITED - 2002-02-12
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUBBELL LIMITED

Period: 1992-09-01 ~ now
Company number: 00669157
Registered names
HUBBELL LIMITED - now 02678243
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • HUBBELL LIMITED
    Info
    HARVEY HUBBELL LIMITED - 1992-09-01
    Registered number 00669157
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1960-09-02 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HUBBELL LIMITED
    S
    Registered number 0069157
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • HUBBELL LIMITED
    S
    Registered number 00669157
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHALMIT LIGHTING LIMITED
    - now 03665670
    INTERCEDE 1385 LIMITED - 1999-02-05
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARVEY HUBBELL LIMITED
    - now 02678243 00669157
    HUBBELL LIMITED - 1992-09-01
    INTERCEDE 973 LIMITED - 1992-07-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HUBBELL UK PENSION TRUSTEES LIMITED
    06425970
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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