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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
Active 4
  • 1
    Murphy, Jonathon Barry
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Del Nero, Jonathan M.
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Katherine Anne
    Born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Biggart, James Henry
    Vice President And Treasurer born in September 1952
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Howley, Simon James
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Hsieh, An-ping
    Senior Vp, General Counsel And Secretary born in May 1960
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Ruland, Rodd Richard
    Group President, Construction And Energy born in December 1957
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Davies, Richard Warren
    Vp General Counsel And Secreta born in April 1946
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Balmer, Jonathan Griffith Toby
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 7
    Lee, Maria Ricciardone
    Vice President, Treasurer And Investor Relations born in March 1975
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Braun, James Kevin
    Vp Planning & Development born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Preneta, Megan C.
    Corporate Secretary & Assistant General Counsel born in May 1974
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Fila, Kenneth Michael
    Tax Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 12
    Legg, David
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-11-05 ~ 2024-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUBBELL HOLDINGS LIMITED

Previous name
INTERCEDE 1762 LIMITED - 2002-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUBBELL HOLDINGS LIMITED
    Info
    INTERCEDE 1762 LIMITED - 2002-02-12
    Registered number 04316671
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • HUBBELL HOLDINGS LIMITED
    S
    Registered number 4316671
    icon of addressCannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERCEDE 2136 LIMITED - 2006-10-13
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 2135 LIMITED - 2006-10-13
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HARVEY HUBBELL LIMITED - 1992-09-01
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.