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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 6
  • 1
    Dunne, Teresa Anne
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shamplina, Paul Jason
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Anson, Steven John
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Hooker, Edward William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ now
    OF - Director → CIF 0
  • 6
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 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 13
  • 1
    Hooker, Brian Richard
    Arbitration Manager born in May 1935
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Coates, Graham Marshall
    Management Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2022-06-01
    OF - Director → CIF 0
    Jacobs, David Anthony
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Glanvill, Michael Kevin
    Insurance Consultant born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Langley, Ian Cyril
    Management Consultant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Pack, Jonathan
    Sales Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 7
    Terrett, Ben John
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Fox, Simon
    Insurance Consultant born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2004-02-09
    OF - Director → CIF 0
    Mr Simon Fox
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2016-09-01 ~ 2022-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Mr Edward William Hooker
    Born in April 1967
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 10
    Barrett, Gerard
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Agathangelou, Petros
    Chief Technology Officer born in December 1958
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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

  • HFIS LIMITED
    Info
    HFIS PLC - 2022-02-10
    HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2022-02-10
    Registered number 03252806
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.