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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 16
  • 1
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (155 offsprings)
    Officer
    2002-01-23 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Tily, Claire Louise
    Head Of Client Services And Marketing - Property born in February 1971
    Individual (48 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Christopher Mark Stephen
    Chartered Surveyor born in August 1965
    Individual (66 offsprings)
    Officer
    2002-01-23 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Ussher, Michael Anthony
    Tax Adviser born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 7
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (50 offsprings)
    Officer
    2010-09-27 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2010-09-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (123 offsprings)
    Officer
    2002-01-23 ~ 2002-03-21
    OF - Director → CIF 0
  • 11
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2002-01-23 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2002-01-23 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 13
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 14
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2002-03-21 ~ dissolved
    OF - Director → CIF 0
  • 15
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2002-03-21 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 16
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HRWF (GLASGOW 1) LIMITED

Period: 2002-04-19 ~ 2015-05-05
Company number: 04358682
Registered names
HRWF (GLASGOW 1) LIMITED - Dissolved 04358707
Standard Industrial Classification
74990 - Non-trading Company

  • HRWF (GLASGOW 1) LIMITED
    Info
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    Registered number 04358682
    9th Floor 201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 and dissolved on 2015-05-05 (13 years 3 months). The company status 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.