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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 15
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Clement Burns
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Mark Skimming
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Parry-crooke, James Pierre Michael
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Howden, David Philip
    Born in December 1963
    Individual (12 offsprings)
    Officer
    1994-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Lyles, Kelly Jean
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Hodgson, David Charles
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Friedwagner, Ralph Christian
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Hays, James Charles
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Burkin, Caroline Mckim
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 12
    Stephen, Thomas Mark
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Von Simson, Justin
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Shalders, David Peter
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Bernstein, John Daniel
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    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
  • 2
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual
    Officer
    2009-07-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Michel, Signe
    Senior Associate born in January 1981
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2004-09-09
    OF - Director → CIF 0
  • 6
    Cable Alexander, Louise Fennella
    Insurance Broker born in February 1967
    Individual
    Officer
    1996-07-02 ~ 2004-06-08
    OF - Director → CIF 0
  • 7
    Woolf, Emile Harold
    Chartered Accountant born in January 1938
    Individual
    Officer
    1999-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Massie, Amanda Jane Emilia
    Individual
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 10
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    1997-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (16 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Berresford, Dorothy Ann
    Non-Executive Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Whileman, David Alan
    Chartered Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2013-07-08
    OF - Director → CIF 0
  • 14
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    2004-06-29 ~ 2009-11-11
    OF - Director → CIF 0
  • 15
    Howden, Timothy Simon
    Company Director born in April 1937
    Individual
    Officer
    2000-07-24 ~ 2010-02-25
    OF - Director → CIF 0
  • 16
    Davidoff, Rony
    Insurance Executive born in January 1959
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Pigram, Ivor
    Individual
    Officer
    1997-11-11 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 18
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 19
    Fellowes, Thomas William
    Company Director born in November 1945
    Individual
    Officer
    1999-10-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 20
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Kenyon, Camilla Sarah
    Individual
    Officer
    1997-05-06 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 22
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 23
    Houghton, Richard David
    Cfo born in August 1965
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2019-12-12
    OF - Director → CIF 0
  • 24
    De Blocq Van Kuffeler, John Philip
    Non Executive Chairman born in January 1949
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 26
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 27
    De Vienne, Domitille
    Investment Director born in December 1985
    Individual
    Officer
    2019-10-09 ~ 2022-05-12
    OF - Director → CIF 0
  • 28
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 29
    Forsyth, Michael Bruce, The Rt Hon Lord
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 30
    Whistondale, Ian Michael
    Insurance Broker born in December 1956
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 1998-08-03
    OF - Director → CIF 0
  • 31
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    Officer
    1998-06-29 ~ 2009-07-20
    OF - Director → CIF 0
  • 32
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (9 offsprings)
    Officer
    2009-11-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 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
  • 34
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-09 ~ 1994-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOWDEN GROUP HOLDINGS LIMITED

Linked company numbers found in government register: 02937398, 12794296
Previous names
HYPERION INSURANCE GROUP LIMITED - 2020-10-28 12794296
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14 02937399, 02937399, 03983245
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26 05869605, 07034831, 03303031... (more)
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 - 2020-10-28
    HOWDEN PANGBORN LIMITED - 2020-10-28
    HOWDEN & PANGBORN HOLDINGS LIMITED - 2020-10-28
    LAW 582 LIMITED - 2020-10-28
    Registered number 02937398
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 9 months). 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
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HOWDEN X LIMITED
    12808966
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-12 ~ 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
  • 3
    HYPERION INSURANCE GROUP LIMITED
    - now 12794296 02937398
    HOWDEN GROUP HOLDINGS LIMITED
    - 2020-10-28 12794296 02937398
    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
    HYPERION SERVICES LIMITED
    - now 12808973 02937399
    HOWDEN GROUP SERVICES LIMITED
    - 2020-11-23 12808973 02937399
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    XANTHE 1 LIMITED
    13634878
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06 05869605, 07034831, 03303031... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    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
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    HGH FINANCE LIMITED
    13645436
    One, Creechurch Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    HIG FINANCE 2 LIMITED
    10842605 08721671
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-29 ~ 2022-01-25
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    HIG FINANCE LIMITED
    08721671 10842605
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    HMGL LIMITED - now
    HX GROUP LIMITED
    - 2023-04-15 10687298 12998901
    HYPERION X LIMITED
    - 2020-12-01 10687298 12998901
    HYPERION & PARTNERS LIMITED
    - 2018-10-01 10687298
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-23 ~ 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
  • 8
    HOWDEN APOLLO LIMITED
    - now 11350938
    HYPERION APOLLO LIMITED
    - 2021-07-28 11350938
    PROJECTSHELF LIMITED
    - 2018-06-13 11350938
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-09 ~ 2022-01-25
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13 05869605, 07034831, 03303031... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
    13065631
    One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-06 ~ 2022-01-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    HOWDEN GROUP SERVICES LIMITED
    - now 02937399 12808973
    HYPERION SERVICES LIMITED
    - 2020-11-23 02937399 12808973
    HIG SERVICES LIMITED
    - 2016-07-13 02937399
    DUAL DENMARK LIMITED - 2007-11-23 03983245
    PANGBORN HOWDEN LIMITED - 2000-06-02 02937398, 03983245
    HOWDEN & PANGBORN LIMITED - 1994-11-17 02937398, 03983245
    LAW 583 LIMITED - 1994-08-22 05869605, 07034831, 03303031... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    RKH GROUP LIMITED
    - now 03612207 02866657, 02996671
    R K HARRISON HOLDINGS LIMITED - 2016-04-11 02531498
    One Creechurch Place, London, United Kingdom
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.