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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
    Booth, Clement Burns
    Born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Von Simson, Justin
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, David Charles
    Born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Parry-crooke, James Pierre Michael
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Burkin, Caroline Mckim
    Born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Friedwagner, Ralph Christian
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Stephen, Thomas Mark
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Howden, David Philip
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Craig, Mark Skimming
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Hays, Jim Charles
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Lyles, Kelly Jean
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Bernstein, John Daniel
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Shalders, David Peter
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Fellowes, Thomas William
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 2
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2009-11-11
    OF - Director → CIF 0
  • 4
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Cable Alexander, Louise Fennella
    Insurance Broker born in February 1967
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2004-06-08
    OF - Director → CIF 0
  • 7
    Davidoff, Rony
    Insurance Executive born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    De Vienne, Domitille
    Investment Director born in December 1985
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Massie, Amanda Jane Emilia
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 10
    De Blocq Van Kuffeler, John Philip
    Non Executive Chairman born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 12
    Goliszek, Lidia
    Company Director/Secretary born in July 1957
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1997-03-13
    OF - Director → CIF 0
    Goliszek, Lidia
    Company Director/Secretary
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 13
    Houghton, Richard David
    Cfo born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Whistondale, Ian Michael
    Insurance Broker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-03
    OF - Director → CIF 0
  • 16
    Howden, Timothy Simon
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2010-02-25
    OF - Director → CIF 0
  • 17
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Woolf, Emile Harold
    Chartered Accountant born in January 1938
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 20
    Munoz Rojas Entrecanales, Luis
    Insurance Broker born in June 1964
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2004-06-02
    OF - Director → CIF 0
    Munoz-rojas Entrecanales, Luis
    Insurance Executive born in June 1964
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2024-05-07
    OF - Director → CIF 0
  • 21
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 22
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2004-09-09
    OF - Director → CIF 0
  • 23
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Whileman, David Alan
    Chartered Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2013-07-08
    OF - Director → CIF 0
  • 25
    Forsyth, Michael Bruce, The Rt Hon Lord
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 26
    Kenyon, Camilla Sarah
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 27
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Pigram, Ivor
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 29
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 30
    Berresford, Dorothy Ann
    Non-Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2015-04-29
    OF - Director → CIF 0
  • 31
    Michel, Signe
    Senior Associate born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 32
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2009-07-20
    OF - Director → CIF 0
  • 33
    icon of addressCarmelite, 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
  • 34
    icon of addressCarmelite, 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
parent relation
Company in focus

HOWDEN GROUP HOLDINGS LIMITED

Previous names
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
Standard Industrial Classification
65120 - Non-life Insurance
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOWDEN GROUP HOLDINGS LIMITED
    Info
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1997-10-14
    LAW 582 LIMITED - 1997-10-14
    HYPERION INSURANCE GROUP LIMITED - 1997-10-14
    HOWDEN PANGBORN GROUP LIMITED - 1997-10-14
    Registered number 02937398
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 7 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
    icon of addressOne 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
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    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
  • 2
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HOWDEN GROUP SERVICES LIMITED - 2020-11-23
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    LAW 967 LIMITED - 1998-07-06
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-01-25
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ 2022-01-25
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-25 ~ 2022-01-25
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2022-01-25
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-01-25
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    HX GROUP LIMITED - 2023-04-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    PROJECTSHELF LIMITED - 2018-06-13
    HYPERION APOLLO LIMITED - 2021-07-28
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2022-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-01-25
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    PANGBORN HOWDEN LIMITED - 2000-06-02
    LAW 583 LIMITED - 1994-08-22
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    HYPERION SERVICES LIMITED - 2020-11-23
    DUAL DENMARK LIMITED - 2007-11-23
    HIG SERVICES LIMITED - 2016-07-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-01-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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