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
    Donegan, Vanessa Jane
    Investment Manager born in December 1958
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Andrew Blake
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kemmis Matterson, Jean Grace
    Investment Manager born in March 1956
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Potts, Katherine Jane
    Fund Manager born in April 1959
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Miss Katherine Jane Potts
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Booth, John David Sebastian
    Director born in July 1958
    Individual (36 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Boyle, David Thomas Alan
    Consultant born in January 1943
    Individual
    Officer
    2004-11-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Rose, Angus Frederick
    Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2006-06-01
    OF - Director → CIF 0
    Rose, Angus Frederick
    Accountant
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 4
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

HIML HOLDINGS LIMITED

Previous name
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIML HOLDINGS LIMITED
    Info
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    Registered number 05258514
    10-11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 2004-10-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HIML HOLDINGS LIMITED
    S
    Registered number 5258514
    10-11, Charterhouse Square, London, EC1M 6EA
    CIF 1
  • HIML HOLDINGS LIMITED
    S
    Registered number 05258514
    10-11, Charterhouse Square, London, England, EC1M 6EA
    CIF 2
  • HIML HOLDINGS LIMITED
    S
    Registered number 05258514
    10-11, Charterhouse Square, London, England, EC1M 6EA
    Private Limited Company in United Kingdom Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2011-09-15 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11 Charterhouse Square, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    10-11 Charterhouse Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    ROSSIE HOUSE LLP - 2018-06-01
    10-11 Charterhouse Square, London 10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    1,306,750 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2018-06-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-06-01 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.