logo
explain how to read the page

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 35
  • 1
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (60 offsprings)
    Officer
    2016-09-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Wood, Simon Christopher
    Chartered Accountant born in January 1961
    Individual (37 offsprings)
    Officer
    2007-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (35 offsprings)
    Officer
    1994-08-11 ~ 2016-09-28
    OF - Director → CIF 0
    Howden, David Philip
    Individual (35 offsprings)
    Officer
    1994-08-11 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 4
    Shalders, David Peter
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Fady, Eric Rene Marcel
    Finance Director born in December 1958
    Individual (33 offsprings)
    Officer
    2008-07-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    1999-07-27 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 7
    Massie, Amanda Jane Emilia
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 8
    Southern, Kirk
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Gareth Huw
    Born in December 1978
    Individual (35 offsprings)
    Officer
    2023-05-04 ~ 2025-09-12
    OF - Director → CIF 0
  • 10
    Richards, Andrew David
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Diahann
    Group Human Resources Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 12
    Manning, Stephen Trevor
    Group Chief Operating Officer born in July 1963
    Individual (53 offsprings)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Farooq, Jawaid
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Horton, Richard Paul
    Finance Director born in May 1952
    Individual (34 offsprings)
    Officer
    2007-11-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-11-05 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 16
    Liyanwela-arachchige, Duminda Dasharatha
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Coats, Frances
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2021-11-02 ~ 2026-01-26
    OF - Director → CIF 0
  • 18
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 19
    Sutton, Ann Josephine
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 20
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 21
    Grobler, Lyn Mary
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2025-05-06
    OF - Director → CIF 0
  • 22
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (24 offsprings)
    Officer
    1999-07-27 ~ 2002-05-14
    OF - Director → CIF 0
  • 23
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2015-07-31 ~ 2021-11-02
    OF - Director → CIF 0
  • 24
    Woodhouse, Stephen Robert
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 25
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (47 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (37 offsprings)
    Officer
    2020-02-06 ~ 2023-05-04
    OF - Director → CIF 0
  • 27
    Scott, Rebecca Briony
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Orton, Sally Ann
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (10 offsprings)
    Officer
    1994-08-11 ~ 2007-11-20
    OF - Director → CIF 0
  • 30
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Bragoli, Andrea
    Insurance Broker born in October 1964
    Individual (13 offsprings)
    Officer
    1997-04-14 ~ 2007-11-20
    OF - Director → CIF 0
  • 32
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1994-06-09 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 33
    HGH MIDCO 3 LIMITED
    13646017 13644440... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 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
  • 34
    HOWDEN GROUP HOLDINGS LIMITED
    HOWDEN GROUP HOLDINGS LIMITED - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28 02937398 12794296
    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 (50 parents, 17 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    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
  • 35
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1994-06-09 ~ 1994-08-11
    OF - Nominee Director → CIF 0
    1994-06-09 ~ 1994-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWDEN GROUP SERVICES LIMITED

Period: 2020-11-23 ~ now
Company number: 02937399
Registered names
HOWDEN GROUP SERVICES LIMITED - now 12808973... (more)
LAW 583 LIMITED - 1994-08-22 02796513... (more)
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.