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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 20
  • 1
    Griffiths, Helen Katherine
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Campbell, Sidney Malcolm
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Matthews, Roderick Alfred
    Director born in June 1943
    Individual (35 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Metcalf, Philip Casson
    Senior Vp born in June 1958
    Individual (31 offsprings)
    Officer
    2002-04-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Moir, Colin Graham
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Wagner, Daniel James
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 8
    Dugan, Terrance Lee
    Corporate Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    2001-06-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 9
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (75 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Nash, Christopher John
    Senior Vice President born in November 1958
    Individual (25 offsprings)
    Officer
    1999-11-03 ~ 2003-10-19
    OF - Director → CIF 0
  • 11
    Muir, Donald Weir
    Chief Finance Officer born in June 1959
    Individual (41 offsprings)
    Officer
    1999-11-03 ~ 2001-07-06
    OF - Director → CIF 0
  • 12
    Rios, Jose Antonio
    Director born in July 1945
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2004-02-12
    OF - Director → CIF 0
  • 13
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Kathryn Jane
    Solicitor born in December 1964
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 1999-11-05
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 16
    HELICAL NOMINEES LIMITED
    - now 04701536
    MISLEX (378) LIMITED - 2003-05-12
    11-15 Farm Street, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2004-02-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2004-02-12 ~ dissolved
    OF - Director → CIF 0
    2004-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    HGCI HOLDINGS LIMITED
    - now 04845961
    MISLEX (409) LIMITED - 2004-01-21
    5, Hanover Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-11-25 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1999-10-08 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HGCI (UK) LIMITED

Period: 2004-02-12 ~ 2022-02-01
Company number: 03855586
Registered names
HGCI (UK) LIMITED - Dissolved
TRUSHELFCO (NO.2544) LIMITED - 1999-11-04 02426119... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HGCI (UK) LIMITED
    Info
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
    TRUSHELFCO (NO.2544) LIMITED - 2004-02-12
    Registered number 03855586
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 and dissolved on 2022-02-01 (22 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.