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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 9
  • 1
    Farooq, Jawaid
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Liyanwela-arachchige, Duminda Dasharatha
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Rebecca Briony
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Andrew David
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Southern, Kirk
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Shalders, David Peter
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 9
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Fokou, Paraschos
    Individual (18 offsprings)
    Officer
    2020-11-05 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 2
    Pigram, Ivor
    Individual
    Officer
    1999-07-27 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 3
    Manning, Stephen Trevor
    Group Chief Operating Officer born in June 1963
    Individual
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Huw
    Finance Director born in November 1978
    Individual (9 offsprings)
    Officer
    2023-05-04 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Coats, Frances
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2021-11-02 ~ 2026-01-26
    OF - Director → CIF 0
  • 6
    Orton, Sally Ann
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    2016-09-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 8
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (12 offsprings)
    Officer
    1994-08-11 ~ 2016-09-28
    OF - Director → CIF 0
    Howden, David Philip
    Individual (12 offsprings)
    Officer
    1994-08-11 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 9
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2007-11-20
    OF - Director → CIF 0
  • 11
    Woodhouse, Stephen Robert
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 12
    Grobler, Lyn Mary
    Director born in July 1964
    Individual
    Officer
    2016-09-28 ~ 2025-05-06
    OF - Director → CIF 0
  • 13
    Wood, Simon Christopher
    Chartered Accountant born in January 1961
    Individual (15 offsprings)
    Officer
    2007-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Sutton, Ann Josephine
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 15
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (16 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2002-05-14
    OF - Director → CIF 0
  • 17
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2007-11-20
    OF - Director → CIF 0
  • 19
    Massie, Amanda Jane Emilia
    Individual
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 20
    Williams, Diahann
    Group Human Resources Director born in September 1967
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 21
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 22
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    2015-07-31 ~ 2021-11-02
    OF - Director → CIF 0
  • 23
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2023-05-04
    OF - Director → CIF 0
  • 24
    HOWDEN GROUP HOLDINGS LIMITED - now
    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
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
  • 26
    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 SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • HOWDEN GROUP SERVICES LIMITED
    Info
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2020-11-23
    DUAL DENMARK LIMITED - 2020-11-23
    PANGBORN HOWDEN LIMITED - 2020-11-23
    HOWDEN & PANGBORN LIMITED - 2020-11-23
    LAW 583 LIMITED - 2020-11-23
    Registered number 02937399
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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