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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 23
  • 1
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-12-08 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 2
    Turner, Nicholas Timothy
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-03-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Glover, Michael John
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    (before 1992-04-22) ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Goddard, Roy
    Independent Business Consultan born in February 1939
    Individual (7 offsprings)
    Officer
    2002-03-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Bough, Stephen Michael
    Company Executive born in February 1970
    Individual (30 offsprings)
    1999-04-21 ~ 2000-12-11
    OF - Director → CIF 0
    Bough, Stephen Michael
    Accountant
    Individual (30 offsprings)
    Officer
    2000-12-08 ~ 2002-05-02
    OF - Secretary → CIF 0
    Bough, Stephen Michael
    Individual (30 offsprings)
    2007-03-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Portal, Jonathan Francis, Sir
    Born in January 1953
    Individual (18 offsprings)
    Officer
    (before 1992-04-22) ~ 1993-01-29
    OF - Director → CIF 0
    Portal, Jonathan Francis, Sir
    Individual (18 offsprings)
    Officer
    1992-06-29 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 7
    Sharman, Jeremy William
    Investment Manager born in April 1963
    Individual (49 offsprings)
    Officer
    2000-12-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 8
    Wilding, Linda
    Investment Director born in February 1959
    Individual (39 offsprings)
    Officer
    1998-04-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Edwards, Stephen Peter
    Investment Executive born in February 1964
    Individual (80 offsprings)
    Officer
    1996-04-09 ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Manktelow, Susan Mary
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 11
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2002-05-02 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 12
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2000-12-11 ~ 2007-03-05
    OF - Director → CIF 0
    Ms Frances Carol Jacob
    Born in April 1959
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    O'neill, Sandra Christine
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    1994-02-21 ~ 1994-06-07
    OF - Director → CIF 0
  • 14
    Dean, Julian Mark
    Individual (23 offsprings)
    Officer
    1993-08-09 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 15
    Edge, William
    Company Director born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1992-04-22) ~ 1996-03-29
    OF - Director → CIF 0
    Edge, William
    Individual (14 offsprings)
    Officer
    (before 1992-04-22) ~ 1992-06-08
    OF - Secretary → CIF 0
  • 16
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    1994-02-21 ~ 2007-03-05
    OF - Director → CIF 0
    Mr Ian Armitage
    Born in December 1955
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Stancliffe, John Charles Grayson
    Director born in February 1932
    Individual (9 offsprings)
    Officer
    2000-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 18
    Drummond, Robert Malcolm
    Company Director born in June 1945
    Individual (35 offsprings)
    Officer
    (before 1992-04-22) ~ 1993-10-05
    OF - Director → CIF 0
  • 19
    Crook, Anthony Dudley Vincent
    Company Director born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-22) ~ 1994-07-25
    OF - Director → CIF 0
  • 20
    Anderson, Eileen Janis
    Company Director born in June 1959
    Individual (19 offsprings)
    Officer
    (before 1992-04-22) ~ 1995-02-07
    OF - Director → CIF 0
  • 21
    Hampton, Alison Jane Douglas
    Lawyer born in May 1968
    Individual (23 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-10-11 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 23
    Licht, Leonard Samuel
    Retired Fund Manager born in March 1945
    Individual (12 offsprings)
    Officer
    2002-03-13 ~ 2007-03-05
    OF - Director → CIF 0
parent relation
Company in focus

HG INVESTMENT MANAGERS LIMITED

Period: 2001-06-14 ~ 2018-12-11
Company number: 01579496
Registered names
HG INVESTMENT MANAGERS LIMITED - Dissolved
BM SQUARED LIMITED - 1985-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HG INVESTMENT MANAGERS LIMITED
    Info
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2001-06-14
    BM SQUARED LIMITED - 2001-06-14
    Registered number 01579496
    Hill 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 status of the company number is Dissolved.
    CIF 0
  • HG INVESTMENT MANAGERS LIMITED
    S
    Registered number 01579496
    2, 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 3
  • 1
    ASPER RENEWABLES (NOMINEES) LIMITED - now
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED
    - 2018-01-25 05650157
    68 King William Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HGCAPITAL NOMINEES LIMITED
    - now 05650156 09092951... (more)
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 1 - Ownership of shares – 75% or more OE

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