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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 29
  • 1
    Park, Bryan
    Director born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 3
    Osborne, David Anthony
    Individual (14 offsprings)
    Officer
    2000-06-28 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 4
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-04-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Hawkesby, Philip Paul
    Broker born in December 1951
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (233 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-04-01 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Gillett, Martyn Malcolm
    Insurance Broker born in August 1957
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 12
    Shotter, Stephen
    Broker born in March 1951
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 14
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Gouriet, Geoffrey Costerton
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Austin, Vita Karen
    Secretary
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 19
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 20
    Rea, Michael Peter
    Director born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-04-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 22
    Lansdown, Stephen Philip
    Broker born in August 1952
    Individual (65 offsprings)
    Officer
    2000-06-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 23
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hoyle, James Shaw
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 25
    House, David Alan Robert
    Insurance Broker born in July 1963
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2013-06-17
    OF - Director → CIF 0
  • 26
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 27
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2000-04-19 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 28
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    2000-04-19 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 29
    PORTISHEAD INSURANCE MANAGEMENT LIMITED
    - now 03896351
    RULEGRADE LIMITED - 2000-02-21
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HLI (UK) LIMITED

Period: 2000-11-01 ~ 2020-02-06
Company number: 03976900
Registered names
HLI (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2020-02-06
QUAYSHELFCO 766 LIMITED - 2000-07-05 03851235... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HLI (UK) LIMITED
    Info
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-11-01
    Registered number 03976900
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2020-02-06 (19 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.