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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 4
  • 1
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 3
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Bloomer, William David
    Solicitor
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 6
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Mcgowan, William Lindsay
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 10
    Hume, Jeffrey
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Hamill, Keith
    Chairman born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-05 ~ 2005-05-17
    PE - Director → CIF 0
    2005-05-05 ~ 2005-05-17
    PE - Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-05 ~ 2005-05-17
    PE - Director → CIF 0
parent relation
Company in focus

HLG HOLDINGS LIMITED

Previous name
DE FACTO 1244 LIMITED - 2005-05-17
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • HLG HOLDINGS LIMITED
    S
    Registered number 05443995
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    UNITED KINGDOM
    CIF 1
  • HLG HOLDINGS LIMITED
    S
    Registered number 5443995
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 1 - LLP Member → ME
  • 2
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.