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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 4
  • 1
    Ms Frances Carol Jacob
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bough, Stephen Michael
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hampton, Alison Jane Douglas
    Lawyer born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
    Hampton, Alison Jane Douglas
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Ian Armitage
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 2
    Goddard, Roy
    Independent Business Consultan born in March 1939
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Edge, William
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
    Edge, William
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Secretary → CIF 0
  • 4
    Turner, Nicholas Timothy
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Wilding, Linda
    Investment Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 6
    Sharman, Jeremy William
    Investment Manager born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 7
    Portal, Jonathan Francis, Sir
    Born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
    Portal, Jonathan Francis, Sir
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 8
    Jacob, Frances Carol
    Fund Manager born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 10
    Manktelow, Susan Mary
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 11
    O'neill, Sandra Christine
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-06-07
    OF - Director → CIF 0
  • 12
    Bough, Stephen Michael
    Company Executive born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2000-12-11
    OF - Director → CIF 0
    Bough, Stephen Michael
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-05-02
    OF - Secretary → CIF 0
    Bough, Stephen Michael
    Individual (5 offsprings)
    icon of calendar 2007-03-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 13
    Crook, Anthony Dudley Vincent
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
  • 14
    Edwards, Stephen Peter
    Investment Executive born in March 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1998-06-17
    OF - Director → CIF 0
  • 15
    Glover, Michael John
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 16
    Licht, Leonard Samuel
    Retired Fund Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    Stancliffe, John Charles Grayson
    Director born in March 1932
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 18
    Drummond, Robert Malcolm
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 19
    Anderson, Eileen Janis
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 20
    Kitching, John Richard Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 21
    Dean, Julian Mark
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 22
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2007-03-05
    OF - Director → CIF 0
parent relation
Company in focus

HG INVESTMENT MANAGERS LIMITED

Previous names
BM SQUARED LIMITED - 1985-02-08
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HG INVESTMENT MANAGERS LIMITED
    Info
    BM SQUARED LIMITED - 1985-02-08
    GROSVENOR VENTURE MANAGERS LIMITED - 1985-02-08
    MPE INVESTMENT MANAGERS LIMITED - 1985-02-08
    Registered number 01579496
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1981-08-12 and dissolved on 2018-12-11 (37 years 3 months). The company status is Dissolved.
    CIF 0
  • HG INVESTMENT MANAGERS LIMITED
    S
    Registered number 01579496
    icon of address2, More London Riverside, London, England, SE1 2AP
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    icon of address68 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    icon of address2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    CIF 3 - Ownership of shares – 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.