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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 15
  • 1
    Block, Martin John
    Investment Manager born in March 1961
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Jessop, Andrew David
    General Counsel born in February 1978
    Individual (42 offsprings)
    Officer
    2018-03-31 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (30 offsprings)
    Officer
    2003-01-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Brockman, Matthew Edward
    Born in December 1970
    Individual (57 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sharman, Jeremy William
    Investment Manager born in April 1963
    Individual (49 offsprings)
    Officer
    2003-01-14 ~ 2005-07-25
    OF - Director → CIF 0
  • 7
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2003-01-14 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 8
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2003-01-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Donaldson, Craig Michael
    Investment Manager born in September 1964
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    2003-01-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Birmingham, Samantha Louise
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 15
    HGCAPITAL LLP
    OC301825
    2, More London Riverside, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HG CAPITAL TRUSTEE COMPANY LIMITED

Period: 2003-01-14 ~ now
Company number: 04636798
Registered name
HG CAPITAL TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • HG CAPITAL TRUSTEE COMPANY LIMITED
    Info
    Registered number 04636798
    2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.