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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 11
  • 1
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-05-31 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 3
    Varma, Sheena
    Senior Counsel, Emea born in September 1980
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Moir, Katherine Alice
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 5
    Burgess, Keith John
    Company Secretary
    Individual (66 offsprings)
    Officer
    2006-08-25 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (26 offsprings)
    Officer
    2006-08-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (27 offsprings)
    Officer
    2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 8
    Harrison, Philip James
    Company Director born in January 1961
    Individual (122 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Gibon, Aymeric
    Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Radcliffe, David John Chegwidden
    Ceo born in March 1953
    Individual (18 offsprings)
    Officer
    2006-08-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 11
    HOGG ROBINSON GROUP LIMITED
    - now 03946303
    HOGG ROBINSON GROUP PLC - 2018-07-20 03946303
    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 (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HRG DEBTCO LIMITED

Period: 2006-05-31 ~ 2024-06-25
Company number: 05833362
Registered name
HRG DEBTCO LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    FARNBOROUGH FINANCE (2007) LIMITED
    06445052 04068771
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    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 (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.