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 14
  • 1
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    1994-08-11 ~ now
    OF - director → CIF 0
  • 2
    Stephen, Thomas Mark
    Non-Executive Director born in June 1957
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 3
    Von Simson, Justin
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    Booth, Clement Burns
    Director Of Companies born in July 1954
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ now
    OF - director → CIF 0
  • 5
    Parry-crooke, James Pierre Michael
    Investment Manager born in February 1991
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 6
    Shalders, David Peter
    Group Chief Operating Officer born in February 1967
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 7
    Bernstein, John Daniel
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - director → CIF 0
  • 8
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
  • 9
    Hodgson, David Charles
    Private Equity Investor born in November 1956
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ now
    OF - director → CIF 0
  • 10
    Burkin, Caroline Mckim
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
  • 11
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-05-06 ~ now
    OF - secretary → CIF 0
  • 12
    Lyles, Kelly Jean
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 13
    Friedwagner, Ralph Christian
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 14
    Craig, Mark Skimming
    Finance born in June 1972
    Individual (14 offsprings)
    Officer
    2019-12-12 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Pigram, Ivor
    Individual
    Officer
    1997-11-11 ~ 2007-01-24
    OF - secretary → CIF 0
  • 2
    Kenyon, Camilla Sarah
    Individual
    Officer
    1997-05-06 ~ 1997-11-11
    OF - secretary → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 4
    Whistondale, Ian Michael
    Insurance Broker born in December 1956
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1998-08-03
    OF - director → CIF 0
  • 5
    Goliszek, Lidia
    Company Director/Secretary born in July 1957
    Individual
    Officer
    1994-08-11 ~ 1997-03-13
    OF - director → CIF 0
    Goliszek, Lidia
    Company Director/Secretary
    Individual
    Officer
    1994-08-11 ~ 1997-03-13
    OF - secretary → CIF 0
  • 6
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2004-09-09
    OF - director → CIF 0
  • 7
    Davidoff, Rony
    Insurance Executive born in January 1959
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2008-03-31
    OF - director → CIF 0
  • 8
    Howden, Timothy Simon
    Company Director born in April 1937
    Individual
    Officer
    2000-07-24 ~ 2010-02-25
    OF - director → CIF 0
  • 9
    Whileman, David Alan
    Chartered Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2013-07-08
    OF - director → CIF 0
  • 10
    De Blocq Van Kuffeler, John Philip
    Non Executive Chairman born in January 1949
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2013-12-31
    OF - director → CIF 0
  • 11
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual
    Officer
    2009-07-22 ~ 2012-04-27
    OF - director → CIF 0
  • 12
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2019-01-07
    OF - director → CIF 0
  • 13
    Michel, Signe
    Senior Associate born in January 1981
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-09-20
    OF - director → CIF 0
  • 14
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2013-07-08
    OF - director → CIF 0
  • 15
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2015-07-31
    OF - director → CIF 0
  • 16
    Woolf, Emile Harold
    Chartered Accountant born in January 1938
    Individual
    Officer
    1999-10-01 ~ 2016-01-21
    OF - director → CIF 0
  • 17
    Forsyth, Michael Bruce, The Rt Hon Lord
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2015-04-29
    OF - director → CIF 0
  • 18
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2008-06-30
    OF - director → CIF 0
  • 19
    Munoz Rojas Entrecanales, Luis
    Insurance Broker born in June 1964
    Individual
    Officer
    2001-10-23 ~ 2004-06-02
    OF - director → CIF 0
    Munoz-rojas Entrecanales, Luis
    Insurance Executive born in June 1964
    Individual
    Officer
    2006-02-23 ~ 2024-05-07
    OF - director → CIF 0
  • 20
    Berresford, Dorothy Ann
    Non-Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-04-29
    OF - director → CIF 0
  • 21
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    1997-10-01 ~ 2009-01-31
    OF - director → CIF 0
  • 22
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ 2025-02-14
    OF - director → CIF 0
  • 23
    Fellowes, Thomas William
    Company Director born in November 1945
    Individual
    Officer
    1999-10-01 ~ 2001-04-01
    OF - director → CIF 0
  • 24
    De Vienne, Domitille
    Investment Director born in December 1985
    Individual
    Officer
    2019-10-09 ~ 2022-05-12
    OF - director → CIF 0
  • 25
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    2004-06-29 ~ 2009-11-11
    OF - director → CIF 0
  • 26
    Cable Alexander, Louise Fennella
    Insurance Broker born in February 1967
    Individual
    Officer
    1996-07-02 ~ 2004-06-08
    OF - director → CIF 0
  • 27
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2007-12-17
    OF - director → CIF 0
  • 28
    Houghton, Richard David
    Cfo born in August 1965
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2019-12-12
    OF - director → CIF 0
  • 29
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-05-14
    OF - director → CIF 0
  • 30
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    Officer
    1998-06-29 ~ 2009-07-20
    OF - director → CIF 0
  • 31
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (41 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - director → CIF 0
  • 32
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2014-04-30
    OF - secretary → CIF 0
  • 33
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-09 ~ 1994-08-11
    PE - nominee-director → CIF 0
  • 34
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-09 ~ 1994-08-11
    PE - nominee-director → CIF 0
    1994-06-09 ~ 1994-08-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOWDEN GROUP HOLDINGS LIMITED

Previous names
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
Standard Industrial Classification
65120 - Non-life Insurance
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOWDEN GROUP HOLDINGS LIMITED
    Info
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    Registered number 02937398
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1994-06-09 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HOWDEN GROUP HOLDINGS LIMITED
    S
    Registered number 02937398
    One Creechurch Place, London, EC3A 5AF
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HOWDEN GROUP SERVICES LIMITED - 2020-11-23
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-29 ~ 2022-01-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-23 ~ 2022-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    HYPERION APOLLO LIMITED - 2021-07-28
    PROJECTSHELF LIMITED - 2018-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-05-09 ~ 2022-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-06 ~ 2022-01-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-01-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.