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 4
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2009-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (38 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-02-12 ~ dissolved
    OF - Director → CIF 0
    2004-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RULEACRE LIMITED - 1995-09-01
    5, Hanover Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 16
  • 1
    Nash, Christopher John
    Senior Vice President born in November 1958
    Individual (8 offsprings)
    Officer
    1999-11-23 ~ 2003-10-19
    OF - Director → CIF 0
  • 2
    Metcalf, Philip Casson
    Senior Vp born in June 1958
    Individual
    Officer
    2002-04-19 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1999-11-05 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 4
    Chaplin, Robert Alexander
    Solicitor born in October 1973
    Individual
    Officer
    1999-11-18 ~ 1999-11-23
    OF - Director → CIF 0
  • 5
    Wagner, Daniel James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Muir, Donald Weir
    Chief Finance Officer born in June 1959
    Individual (7 offsprings)
    Officer
    1999-11-23 ~ 2001-07-06
    OF - Director → CIF 0
  • 7
    Moir, Colin Graham
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2003-02-12
    OF - Director → CIF 0
  • 8
    Griffiths, Helen Katherine
    Solicitor born in March 1965
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 1999-11-23
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-11-05 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 10
    Campbell, Sidney Malcolm
    Director born in October 1944
    Individual
    Officer
    1999-11-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Rios, Jose Antonio
    Director born in July 1945
    Individual
    Officer
    2002-04-10 ~ 2004-02-12
    OF - Director → CIF 0
  • 12
    Dugan, Terrance Lee
    Corporate Solicitor born in June 1959
    Individual
    Officer
    2001-06-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    Matthews, Roderick Alfred
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 14
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-11-05 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-25 ~ 2004-02-12
    PE - Secretary → CIF 0
  • 16
    MISLEX (378) LIMITED - 2003-05-12
    11-15 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-09-02
    PE - Director → CIF 0
parent relation
Company in focus

HGCI (HOLDCO) LIMITED

Previous names
GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
Standard Industrial Classification
99999 - Dormant Company

  • HGCI (HOLDCO) LIMITED
    Info
    GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    Registered number 03872129
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 1999-11-05 and dissolved on 2022-05-24 (22 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.