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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Glanvill, Michael Kevin
    Insurance Consultant born in March 1969
    Individual (11 offsprings)
    Officer
    1999-09-27 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Terrett, Ben John
    Finance Director born in July 1972
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (45 offsprings)
    Officer
    2004-02-09 ~ 2022-06-01
    OF - Director → CIF 0
    Jacobs, David Anthony
    Individual (45 offsprings)
    Officer
    1996-09-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Dunne, Teresa Anne
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Langley, Ian Cyril
    Management Consultant born in June 1947
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Barrett, Gerard
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Hooker, Brian Richard
    Arbitration Manager born in May 1935
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Pack, Jonathan
    Sales Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Agathangelou, Petros
    Chief Technology Officer born in December 1958
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Coates, Graham Marshall
    Management Consultant born in February 1956
    Individual (31 offsprings)
    Officer
    2015-04-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Hooker, Edward William
    Born in April 1967
    Individual (26 offsprings)
    Officer
    1996-09-20 ~ now
    OF - Director → CIF 0
    Mr Edward William Hooker
    Born in April 1967
    Individual (26 offsprings)
    Person with significant control
    2016-09-21 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 12
    Hunter, Andrew
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Fox, Simon
    Insurance Consultant born in November 1961
    Individual (18 offsprings)
    Officer
    1996-09-20 ~ 2004-02-09
    OF - Director → CIF 0
    Mr Simon Fox
    Born in November 1961
    Individual (18 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
  • 14
    Bruce, Michael Andrew
    Born in September 1962
    Individual (132 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Anson, Steven John
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2022-06-24 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Shamplina, Paul Jason
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    OF - Nominee Director → CIF 0
  • 18
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HFIS LIMITED

Period: 2022-02-10 ~ now
Company number: 03252806
Registered names
HFIS LIMITED - now
HFIS PLC - 2022-02-10
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 - 2022-02-10
    Registered number 03252806
    7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 6 months). The status of the company number 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 8
  • 1
    CMPROTECT LIMITED
    08564332
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 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
    EDMONDSONS LIMITED
    03035949
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HF INNOVATIONS LIMITED
    12377493
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HF PROPERTIES LLP
    OC379771
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Officer
    2012-10-30 ~ 2021-08-11
    CIF 1 - LLP Designated Member → ME
  • 5
    HF RESOLUTION LIMITED
    08994516
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PARKMATIC PUBLICATIONS LIMITED
    04410762
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    PARKMATIC SECURITIES LTD
    08116217
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    TENANCY DEPOSIT SOLUTIONS LIMITED
    05861648
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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