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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 4
  • 1
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Perez, Michael Edward
    Group Chief Executive Officer born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Hunt, Howard Richard
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Mathers, David Stuart
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2005-11-17
    OF - Director → CIF 0
  • 4
    Liow, Susan Phaik Suan
    Group Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2007-06-30
    OF - Director → CIF 0
    Liow, Susan Phaik Suan
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-02 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 5
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2019-06-19
    OF - Director → CIF 0
  • 6
    O'shea, Nicholas Desmond John
    Accountant born in July 1954
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-04-10
    OF - Director → CIF 0
    O'shea, Nicholas Desmond John
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 7
    De Botton, Raphael Maurice Charles Vital
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Dunckley, Kevin
    Chief Sustainability & Innovation Officer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Marriner, Andrew Clifford
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2006-07-02
    OF - Secretary → CIF 0
  • 10
    Barnes, Alexander Paul
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 11
    Kench, Sasha Marie
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 12
    Dixon, Nicholas William
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Khatoun, Amer
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Nunn, Stephen Christopher Charles
    Non-Executive Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 15
    Fox, Juliette
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    Bingon, Craig Stanley
    Non Executive Director - Hh Global Board born in November 1961
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Price, Andrew John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 19
    Attley, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Mr Robert John Fergus Macmillan
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    Humphreys, Lee Graham
    Chief Executive Officer - Digital born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 22
    Schu, Reinhard
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 23
    Lipinski, Andrew Alexander
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 24
    Samuels, Peter Trevor
    Chartered Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 25
    Parsons, Edward James
    Group Chief Of Staff born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-08-20
    OF - Director → CIF 0
    Parsons, Edward James
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 26
    North, Clive Adam
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 27
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 28
    Mills, Michael William
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2006-11-25
    OF - Director → CIF 0
  • 29
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 30
    Tolman, Jeffery Alexander Spencer
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Massey, Anthony William
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HH GLOBAL LIMITED

Previous name
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HH GLOBAL LIMITED
    Info
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Registered number 04680562
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • HH GLOBAL LIMITED
    S
    Registered number 04680562
    icon of addressGrove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRABCO 925 LIMITED - 2010-01-05
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    icon of addressClare House, High Street, Baldock, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,148,184 GBP2017-12-31
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ENCORE PRINT LIMITED - 1992-02-27
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    VERITEVA LIMITED - 2020-02-04
    HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,084 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ETRINSIC PLC - 2005-04-20
    STANDARD CONTINUOUS PLC - 1992-03-31
    FORMS UK PLC - 2002-04-15
    ETRINSIC LIMITED - 2011-12-20
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    THE FACTORY PARTNERSHIP LIMITED - 2023-05-23
    icon of address29 Temple Lane, Copmanthorpe, North Yorkshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -403,764 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,463,164 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,148,184 GBP2017-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-03-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-02-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    XM SOLUTIONS (NI) LIMITED - 2014-10-08
    icon of addressMurray House, Murray Street, Belfast, N.ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-02-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-03-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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