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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
    Fokou, Paraschos
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Flandro, David
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Wolff, Mark Edward
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Bansal, Jeevan Singh
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Lewis, Max Barrie
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 2
    Broughton, Jonathan
    Actuary born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Dwonczyk, Milton Dean
    Consulting Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-29
    OF - Director → CIF 0
    Dwonczyk, Milton Dean
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Newlyn, Philip Peter
    Chief Financial Officer born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Paterson, Donald Alan
    Economist born in December 1956
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Martin, Andrew Maclaren
    Insurance Broker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2014-08-05
    OF - Director → CIF 0
    icon of calendar 2015-10-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 8
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 10
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 12
    Field, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 13
    Bainbridge, Michael
    Insurance Broker born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 15
    Davies, Aled
    Finance Director born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 16
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 17
    Shumway, Mark Ronald
    Executive Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-04-07 ~ 2023-03-10
    OF - Director → CIF 0
  • 18
    Paterson, Bruce
    Actuary born in January 1956
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 19
    De Zulueta, Francis Philip Harold
    Development Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 20
    Murray, Paul Martin
    Actuary born in June 1968
    Individual
    Officer
    icon of calendar 2008-12-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 21
    Barrett, Kenneth Robert
    Insurance Underwriter born in May 1954
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Kinsley, William George
    Insurance Broker born in August 1963
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 23
    King, Robert Gaius
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 24
    Hovey, Samantha Jane
    Chartered Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-12-04
    OF - Director → CIF 0
  • 25
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-21 ~ 2004-02-17
    PE - Director → CIF 0
  • 26
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-21 ~ 2004-06-16
    PE - Secretary → CIF 0
  • 27
    HMGL LIMITED - now
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    HX GROUP LIMITED
    - 2023-04-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-04 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address8-11, Crescent, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-21 ~ 2004-02-17
    PE - Director → CIF 0
parent relation
Company in focus

HOWDEN CAPITAL MARKETS LIMITED

Previous names
OPTEX GROUP LIMITED - 2020-12-18
PATERSON MARTIN LIMITED - 2008-11-03
Standard Industrial Classification
65202 - Non-life Reinsurance
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HOWDEN CAPITAL MARKETS LIMITED
    Info
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2020-12-18
    Registered number 05022286
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • OPTEX GROUP LIMITED
    S
    Registered number 05022286
    icon of address8-11, Crescent, London, England, EC3N 2LY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPTEX GROUP LIMITED - 2008-11-03
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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