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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 3
  • 1
    Varma, Sheena
    Senior Counsel, Emea born in September 1980
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibon, Aymeric
    Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    Spectrum Point, 279 Farnborough Road, Farnborough, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Moir, Katherine Alice
    Individual
    Officer
    2006-05-31 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 2
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Harrison, Philip James
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2006-05-31 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 6
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Radcliffe, David John Chegwidden
    Ceo born in March 1953
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Burgess, Keith John
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-08-25 ~ 2018-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HRG DEBTCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HRG DEBTCO LIMITED
    Info
    Registered number 05833362
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2024-06-25 (18 years). The company status is Dissolved.
    CIF 0
  • HRG DEBTCO LIMITED
    S
    Registered number missing
    Global House, Victoria Street, Basingstoke, Hampshire, England, RG21 3BT
    Limited Company
    CIF 1
  • HRG DEBTCO LIMITED
    S
    Registered number missing
    Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.