logo
explain how to read the page

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 17
  • 1
    Howley, Simon James
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ 2002-02-12
    OF - Director → CIF 0
  • 2
    Balmer, Jonathan Griffith Toby
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Fila, Kenneth Michael
    Tax Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Braun, James Kevin
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Hsieh, An-ping
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2017-04-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Lee, Maria Ricciardone
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 7
    Biggart, James Henry
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Lane, Katherine Anne
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Ruland, Rodd Richard
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Murphy, Jonathon Barry
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2001-11-05 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 12
    Legg, David
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Davies, Richard Warren
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2002-02-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Preneta, Megan C.
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Del Nero, Jonathan Marc
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2001-11-05 ~ 2024-05-03
    OF - Nominee Secretary → CIF 0
  • 17
    HUBBELL HOLDINGS EUROPE LIMITED
    08528537
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HUBBELL HOLDINGS LIMITED

Period: 2002-02-12 ~ now
Company number: 04316671
Registered names
HUBBELL HOLDINGS LIMITED - now
INTERCEDE 1762 LIMITED - 2002-02-12 04316684... (more)
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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • HUBBELL HOLDINGS LIMITED
    S
    Registered number 4316671
    Cannon 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 3
  • 1
    GAI-TRONICS LIMITED
    - now 05879175
    INTERCEDE 2136 LIMITED - 2006-10-13
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 2
    HAWKE CABLE GLANDS LIMITED
    - now 05879163 00548563
    INTERCEDE 2135 LIMITED - 2006-10-13
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HUBBELL LIMITED
    - now 00669157 02678243
    HARVEY HUBBELL LIMITED - 1992-09-01
    Cannon Place, 78 Cannon Street, London
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.