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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 20
  • 1
    Parsons, Edward James
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2015-06-01 ~ 2021-08-20
    OF - Director → CIF 0
    Parsons, Edward James
    Individual (30 offsprings)
    Officer
    2017-02-22 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 2
    Fox, Juliette
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Schu, Reinhard
    Individual (20 offsprings)
    Officer
    2018-08-29 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 6
    Attley, David John
    Individual (12 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Liow, Susan Phaik Suan
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2006-07-11 ~ 2007-06-30
    OF - Director → CIF 0
    Liow, Susan Phaik Suan
    Individual (11 offsprings)
    Officer
    2006-07-02 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 8
    Drydon, Peter John
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Macmillan, Robert John Fergus
    Executive Chairman born in March 1972
    Individual (23 offsprings)
    Officer
    2004-08-10 ~ 2021-08-20
    OF - Director → CIF 0
  • 10
    Humphreys, Lee Graham
    Chief Executive Officer - Digital born in November 1976
    Individual (4 offsprings)
    Officer
    2005-11-20 ~ 2021-08-20
    OF - Director → CIF 0
  • 11
    Edward Perez, Michael
    Group Chief Executive Officer born in January 1973
    Individual (14 offsprings)
    Officer
    2021-08-20 ~ 2024-12-03
    OF - Director → CIF 0
  • 12
    Mathers, David Stuart
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2004-08-10 ~ 2005-11-17
    OF - Director → CIF 0
  • 13
    Lipinski, Andrew Alexander, Mr.
    Born in July 1950
    Individual (32 offsprings)
    Officer
    2011-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    North, Clive Adam
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 15
    Marriner, Andrew Clifford
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2006-07-02
    OF - Secretary → CIF 0
  • 16
    Kench, Sasha Marie
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 17
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2016-09-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 19
    HH GLOBAL LIMITED
    - now 04680562
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H H ASSOCIATES (EUROPE) LIMITED

Period: 2004-08-10 ~ now
Company number: 05202748
Registered name
H H ASSOCIATES (EUROPE) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • H H ASSOCIATES (EUROPE) LIMITED
    Info
    Registered number 05202748
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.