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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 5
  • 1
    Hatchett, Jonathan
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Karen Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowie, David Colin, Dr
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Anisuddin, Shireen Melissa
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne London Wall, One London Wall, London, London, England, United Kingdom
    Active Corporate (100 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Bowie, Ronald Stewart
    Actuary born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Clark, Dorothy Mary Hendry
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 3
    Paterson, Gail Madeline
    Partner born in May 1954
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Russell, Ross Foster
    Actuary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Entwisle, James Peter Hallamore
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Pope, Nicholas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2025-03-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Borland, Russell Taylor Macallister
    Partner born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Beecroft, Thomas Michael
    Manager
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2016-10-30
    OF - Secretary → CIF 0
  • 9
    Dickson, John Alexander
    Senior Partner born in March 1968
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 11
    Fortes, Clive Howard
    Actuary born in October 1965
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Nominee Director → CIF 0
    2002-08-28 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYMANS LIMITED

Previous names
HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED - 2005-10-07
HYMANS ROBERTSON PENSION TRUSTEES LIMITED - 2004-04-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HYMANS LIMITED
    Info
    HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED - 2005-10-07
    HYMANS ROBERTSON PENSION TRUSTEES LIMITED - 2005-10-07
    Registered number 04520270
    icon of addressOne London Wall, London EC2Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HYMANS LIMITED
    S
    Registered number 04520270
    icon of address1, London Wall, London, EC2Y 5EA
    CIF 1
  • HYMANS LIMITED
    S
    Registered number 04520270
    icon of addressOne, London Wall, London, United Kingdom, EC2Y 5EA
    CIF 2
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CLUB VITA LLP - 2019-05-23
    icon of address1 London Wall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    HYMANS ROBERTSON FINANCIAL SERVICES LLP - 2014-11-20
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of address1 London Wall, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2021-12-31
    CIF 1 - LLP Designated Member → ME

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