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 7
  • 1
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooker, Edward William
    Insurance Consultant born in April 1967
    Individual (24 offsprings)
    Officer
    1996-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Shamplina, Paul Jason
    Head Of Property born in May 1971
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Anson, Steven John
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Dunne, Teresa Anne
    Human Resources Director born in January 1964
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Gerard
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 7
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Pack, Jonathan
    Sales Executive born in May 1958
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 2
    Agathangelou, Petros
    Chief Technology Officer born in December 1958
    Individual
    Officer
    2021-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Langley, Ian Cyril
    Management Consultant born in June 1947
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Terrett, Ben John
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    2004-02-09 ~ 2022-06-01
    OF - Director → CIF 0
    Jacobs, David Anthony
    Individual (17 offsprings)
    Officer
    1996-09-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 6
    Mr Edward William Hooker
    Born in April 1967
    Individual (24 offsprings)
    Person with significant control
    2016-09-21 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 7
    Fox, Simon
    Insurance Consultant born in November 1961
    Individual (8 offsprings)
    Officer
    1996-09-20 ~ 2004-02-09
    OF - Director → CIF 0
    Mr Simon Fox
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-09-01 ~ 2022-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Coates, Graham Marshall
    Management Consultant born in February 1956
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Hooker, Brian Richard
    Arbitration Manager born in May 1935
    Individual
    Officer
    2010-05-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Glanvill, Michael Kevin
    Insurance Consultant born in March 1969
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HFIS LIMITED

Previous names
HFIS PLC - 2022-02-10
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • HFIS LIMITED
    Info
    HFIS PLC - 2022-02-10
    HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
    Registered number 03252806
    7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1996-09-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HFIS PLC
    S
    Registered number 03252806
    Premier House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
    CIF 1
  • HFIS LIMITED
    S
    Registered number 03252806
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HFIS LIMITED
    S
    Registered number 03252806
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    754,022 GBP2022-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,768 GBP2020-12-31
    Person with significant control
    2022-06-01 ~ 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
  • 4
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,301 GBP2018-05-31
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    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
Ceased 1
  • Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,980,000 GBP2024-03-31
    Officer
    2012-10-30 ~ 2021-08-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.