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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 3
  • 1
    Hartigan, Matthew James
    Born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Gosden, Ian Frank
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-03-23
    OF - Director → CIF 0
    Mr Ian Frank Gosden
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Neil
    Managing Director born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Blaymires, Elizabeth Claire
    Facilities Director & Group Co Sec born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2018-03-23
    OF - Director → CIF 0
    Blaymires, Elizabeth Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 4
    Collery, Gavin Patrick
    Finance Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 6
    Bruce, Michael Andrew
    Grp born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Scott, Christopher
    Retail Branch Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Unthank, Julian
    Hr Director born in January 1967
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    Fathers, Dean Harry
    Non Exec Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Fletcher, Mary Elizabeth
    Individual
    Officer
    icon of calendar ~ 2001-04-04
    OF - Secretary → CIF 0
  • 12
    Thomas, Robert Nigel
    Finance Director born in September 1958
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HIGOS INSURANCE SERVICES LIMITED

Previous name
HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HIGOS INSURANCE SERVICES LIMITED
    Info
    HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
    Registered number 02667978
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • HIGOS INSURANCE SERVICES LIMITED
    S
    Registered number 2667978
    icon of address2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARUBA LIMITED - 2001-04-17
    icon of address2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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