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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
    Hamill, Keith
    Chairman born in December 1952
    Individual (58 offsprings)
    Officer
    2005-09-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2005-05-17 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hume, Jeffrey
    Chartered Accountant born in March 1953
    Individual (22 offsprings)
    Officer
    2009-01-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 7
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Bloomer, William David
    Solicitor
    Individual (83 offsprings)
    Officer
    2005-05-17 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 12
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (132 offsprings)
    Officer
    2005-05-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2006-03-03 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (133 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Mcgowan, William Lindsay
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 17
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2005-05-17 ~ 2012-01-16
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-05-05 ~ 2005-05-17
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-05-05 ~ 2005-05-17
    OF - Director → CIF 0
    2005-05-05 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 20
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HLG HOLDINGS LIMITED

Period: 2005-05-17 ~ 2022-02-01
Company number: 05443995
Registered names
HLG HOLDINGS LIMITED - Dissolved
DE FACTO 1244 LIMITED - 2005-05-17 05445426... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HLG HOLDINGS LIMITED
    Info
    DE FACTO 1244 LIMITED - 2005-05-17
    Registered number 05443995
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 and dissolved on 2022-02-01 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HLG HOLDINGS LIMITED
    S
    Registered number 05443995
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    UNITED KINGDOM
    CIF 1
  • HLG HOLDINGS LIMITED
    S
    Registered number 5443995
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 1 - LLP Member → ME
  • 2
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.