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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
Active 5
  • 1
    Murphy, Jonathon Barry
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Kevin P.
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Del Nero, Jonathan M.
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Katherine Anne
    Born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 1762 LIMITED - 2002-02-12
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Biggart, James Henry
    Vice President And Treasurer born in September 1952
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Pluff, Thomas Hayden
    Executive born in November 1947
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1994-11-17
    OF - Director → CIF 0
  • 3
    Hsieh, An-ping
    Senior Vp, General Counsel And Secretary born in May 1960
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Ruland, Rodd Richard
    Group President, Construction And Energy born in December 1957
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Davies, Richard Warren
    Vp General Counsel & Secretary born in April 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Balmer, Jonathan Griffith Toby
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 7
    Lee, Maria Ricciardone
    Vice President, Treasurer And Investor Relations born in March 1975
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Knoblauch, Loring Ward
    President born in October 1941
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 9
    Preneta, Megan C.
    Corporate Secretary & Assistant General Counsel born in May 1974
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Phipps, Richard John
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1997-02-02
    OF - Director → CIF 0
  • 11
    Fila, Kenneth Michael
    Tax Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 12
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 13
    Legg, David
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    ~ 2024-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUBBELL LIMITED

Previous name
HARVEY HUBBELL LIMITED - 1992-09-01
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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1960-09-02 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HUBBELL LIMITED
    S
    Registered number 0069157
    icon of addressCannon 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
    icon of addressCannon 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
Active 3
  • 1
    INTERCEDE 1385 LIMITED - 1999-02-05
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HUBBELL LIMITED - 1992-09-01
    INTERCEDE 973 LIMITED - 1992-07-31
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.