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

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 12 November 2025 and licensed under the Open Government Licence v3.0.