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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 19
  • 1
    Feldman, David Robert
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Bishop, John Henry
    Director born in March 1945
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Hutton Penman, Nicholas Ian
    Company Director born in September 1966
    Individual (18 offsprings)
    Officer
    2003-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (46 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Benzies, Russell James
    Insurer Accountant born in October 1959
    Individual (24 offsprings)
    Officer
    2003-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Hughes, Rowland Lloyd
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Huntington, Brad Scott
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2003-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Rogers, Colin John
    Insurance Broker born in June 1960
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2006-11-01
    OF - Director → CIF 0
    Rogers, Colin John
    Operations
    Individual (16 offsprings)
    Officer
    2005-12-31 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 10
    Treen, William Raymond
    Director born in October 1940
    Individual (46 offsprings)
    Officer
    2003-12-02 ~ 2006-03-18
    OF - Director → CIF 0
  • 11
    Young, Andrew Skinner
    Director born in December 1946
    Individual (26 offsprings)
    Officer
    2003-12-02 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 13
    Burniston, Alban Denis
    Underwriter born in November 1955
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 14
    Taylor, William John, Mr.
    Chartered Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-12-02 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Heming, Stephen John
    Company Secretary
    Individual (33 offsprings)
    Officer
    2004-01-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 18
    Comras, Michael David
    Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2003-01-09 ~ 2004-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HCCL HOLDINGS LIMITED

Period: 2006-03-01 ~ 2016-02-02
Company number: 04632150
Registered names
HCCL HOLDINGS LIMITED - Dissolved
MINMAR (643) LIMITED - 2003-03-31 03703210... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HCCL HOLDINGS LIMITED
    Info
    ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
    MINMAR (643) LIMITED - 2006-03-01
    Registered number 04632150
    1 Aldgate, London EC3N 1RE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 and dissolved on 2016-02-02 (13 years). 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 March 2026 and licensed under the Open Government Licence v3.0.