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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 9
  • 1
    Boyle, David Thomas Alan
    Consultant born in January 1943
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Miller, Andrew Blake
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Potts, Katherine Jane
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Miss Katherine Jane Potts
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Kemmis Matterson, Jean Grace
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Booth, John David Sebastian
    Born in July 1958
    Individual (66 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Donegan, Vanessa Jane
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Angus Frederick
    Accountant born in September 1947
    Individual (24 offsprings)
    Officer
    2004-11-12 ~ 2006-06-01
    OF - Director → CIF 0
    Rose, Angus Frederick
    Accountant
    Individual (24 offsprings)
    Officer
    2004-11-12 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

HIML HOLDINGS LIMITED

Period: 2004-10-20 ~ now
Company number: 05258514
Registered names
HIML HOLDINGS LIMITED - now
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 (21 years 5 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 4
  • 1
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2011-09-15 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    HERALD INVESTMENT MANAGEMENT LIMITED
    - now 02877061
    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 (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HIML PROPERTY LIMITED
    - now 05261073
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    10-11 Charterhouse Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ROSSIE HOUSE INVESTMENT MANAGEMENT LLP
    - now OC419374
    ROSSIE HOUSE LLP
    - 2018-06-01 OC419374
    10-11 Charterhouse Square, London 10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.