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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 18
  • 1
    Roycroft, Steve
    N/A born in August 1969
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-04-22
    OF - Director → CIF 0
  • 2
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (193 offsprings)
    Officer
    2011-04-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Paul
    Sales Management born in May 1964
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2005-09-14
    OF - Director → CIF 0
    Herbert, Paul
    Sales Management
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 5
    Agerup, Karl Christian
    Managing Director born in November 1962
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Ambjorndalen, Haakon
    Cfo born in October 1964
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Garnett, Richard Nicholas
    Sales Management born in July 1972
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-03-08
    OF - Director → CIF 0
    Garnett, Richard Nicholas
    Management
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 9
    Baekkelund, Tor
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2010-03-30
    OF - Director → CIF 0
    Baekklund, Tor
    Ceo
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 10
    Lackmann, Richard Anton
    Country Manager born in August 1961
    Individual (20 offsprings)
    Officer
    1999-07-06 ~ 2001-11-30
    OF - Director → CIF 0
    Lackmann, Richard Anton
    Individual (20 offsprings)
    Officer
    1999-07-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 11
    Maclean, Elizabeth Maria
    Individual (90 offsprings)
    Officer
    2011-04-29 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 12
    Radner, Gregory Neal
    N/A born in January 1964
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-07-31
    OF - Director → CIF 0
    Radner, Gregory Neal
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 13
    Bjornested, Hans Peher
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 14
    Boukili, Badr
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2010-04-27
    OF - Director → CIF 0
    Boukili, Badr
    Sales
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 15
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2012-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Price, Emily Harriet
    Commercial Director born in July 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-11-30
    OF - Director → CIF 0
    Price, Emily Harriet
    Commercial Director
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    Tarling, Richard
    Company Director born in October 1972
    Individual (44 offsprings)
    Officer
    2011-04-29 ~ 2012-04-22
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGIN (UK) LTD.

Period: 1999-07-06 ~ 2015-02-24
Company number: 03801682
Registered name
HUGIN (UK) LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HUGIN (UK) LTD.
    Info
    Registered number 03801682
    30 South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 and dissolved on 2015-02-24 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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