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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Blaymires, Elizabeth Claire
    Facilities born in March 1972
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2018-03-23
    OF - Director → CIF 0
    Blaymires, Elizabeth Claire
    Individual (15 offsprings)
    Officer
    2001-04-04 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 2
    Fathers, Dean Harry
    Non Exec Director born in June 1962
    Individual (24 offsprings)
    Officer
    2012-09-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (53 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Gosden, Ian Frank
    Managing Director born in April 1960
    Individual (15 offsprings)
    Officer
    ~ 2018-03-23
    OF - Director → CIF 0
    Mr Ian Frank Gosden
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Thomas, Robert Nigel
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    2013-11-26 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Fletcher, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2001-04-04
    OF - Secretary → CIF 0
  • 7
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (131 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Gosden, Tracy Ann
    Administrator born in July 1962
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2009-10-21
    OF - Director → CIF 0
  • 9
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Unthank, Julian
    Hr born in January 1967
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2023-09-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    HIGOS LIMITED
    - now 09728114
    COL RETAIL LIMITED - 2017-02-16
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ 2023-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ZPC CAPITAL LIMITED
    - now 02306067
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, Po15 5jz
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGOS HOLDINGS LIMITED

Period: 2000-05-12 ~ 2024-03-19
Company number: 02652872
Registered names
HIGOS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HIGOS HOLDINGS LIMITED
    Info
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    Registered number 02652872
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-10 and dissolved on 2024-03-19 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • HIGOS HOLDINGS LIMITED
    S
    Registered number 2652872
    2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CLUBSURE MEMBERS OWNED CLUBS LIMITED
    - now 03474884
    CHECKSWIFT LIMITED - 1998-01-21
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    COLIN FEAR INSURANCE SERVICES LIMITED
    03985290
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    GMM COMMERCIAL INSURANCE SERVICES LIMITED
    05735275
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HIGOS INSURANCE SERVICES LIMITED
    - now 02667978
    HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    JOHN BEARD & SON LTD
    04232902
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    MELLERUPS (GENERAL INSURANCES) LTD
    - now 02369955
    MELLERUP & MORGAN (GENERAL INSURANCES) LIMITED - 1990-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    THE INSURANCE GROUP LIMITED
    - now 02080712
    KELLY & PARTNERS LIMITED - 1997-07-24
    LITHEN LIMITED - 1986-12-23
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-05-09 ~ 2023-09-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    WEB SHAW LTD
    05346950
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-17 ~ 2023-09-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.