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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 17
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Financial Officer born in September 1963
    Individual (120 offsprings)
    Officer
    2010-04-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2008-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2012-01-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Chartered Surveyor
    Individual (256 offsprings)
    Officer
    2008-11-17 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 6
    Vaughan, Martin
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Alcock, Steven James
    Company Director born in May 1979
    Individual (31 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Clifford, Steven
    Solicitor born in June 1954
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (22 offsprings)
    Officer
    2008-11-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Regan, Patrick Charles
    Chartered Accountant born in March 1966
    Individual (61 offsprings)
    Officer
    2008-11-04 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-03-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Hammond-west, Rosemary Hazel
    Chartered Certified Accountant born in February 1969
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 14
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51, Lime Street, London, England
    Active Corporate (36 parents, 7 offsprings)
    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
  • 15
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 16
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2006-12-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 17
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HILB ROGAL & HOBBS UK HOLDINGS LIMITED

Period: 2006-12-05 ~ 2019-12-17
Company number: 06019027
Registered name
HILB ROGAL & HOBBS UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    Info
    Registered number 06019027
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 and dissolved on 2019-12-17 (13 years). The status of the company number is Dissolved.
    CIF 0
  • HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    S
    Registered number 6019027
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENCAIRN GROUP LIMITED
    - now 04610038
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.