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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
    Baekkelund, Tor
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2010-03-30
    OF - Director → CIF 0
    Baekklund, Tor
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    Radner, Gregory Neal
    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
  • 3
    O'hanlon, Carla
    Individual (99 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2011-04-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Campbell, Helen Elizabeth
    Born in June 1968
    Individual (153 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Boukili, Badr
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2010-04-27
    OF - Director → CIF 0
    Boukili, Badr
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 7
    Ambjorndalen, Haakon
    Born in October 1964
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 8
    Lackmann, Richard Anton
    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
  • 9
    Tarling, Richard
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2011-04-29 ~ 2012-04-22
    OF - Director → CIF 0
  • 10
    Bjornested, Hans Peher
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Maclean, Elizabeth Maria
    Individual (99 offsprings)
    Officer
    2011-04-29 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 12
    Herbert, Paul
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2005-09-14
    OF - Director → CIF 0
    Herbert, Paul
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 13
    Price, Emily Harriet
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-11-30
    OF - Director → CIF 0
    Price, Emily Harriet
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2012-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Roycroft, Steve
    Born in August 1969
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-04-22
    OF - Director → CIF 0
  • 16
    Agerup, Karl Christian
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 17
    Garnett, Richard Nicholas
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-03-08
    OF - Director → CIF 0
    Garnett, Richard Nicholas
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.