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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 9
  • 1
    Greenup, Alison
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Rebecca Briony
    Born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Coats, Frances
    Born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Fokou, Paraschos
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Howden, David Philip
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Thieriet, Serge Robert
    Born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Scott, Rebecca Briony
    Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-10-01
    OF - Director → CIF 0
    icon of calendar 2017-02-01 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Vashishta, Praveen
    General Manager born in February 1961
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Patel, Rinku
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Reina, Louise Fenella
    Chief Of Staff born in February 1967
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2021-01-06
    OF - Director → CIF 0
  • 6
    Behagg, Simon James
    Chief Operating Officer born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-11-07
    OF - Director → CIF 0
    icon of calendar 2022-01-18 ~ 2022-09-15
    OF - Director → CIF 0
    icon of calendar 2022-10-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    GonzÁlez PÉrez, José Manuel
    Insurance Broker born in February 1973
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Schlossmacher, Gert
    Ceo born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 13
    Massie, Amanda Jane Emilia
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 14
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2007-12-17
    OF - Director → CIF 0
  • 15
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-14
    OF - Director → CIF 0
  • 16
    Coles, Timothy Crispin Fitzgerald
    Insurance Broker born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2014-09-09
    OF - Director → CIF 0
  • 17
    Orton, Sally Ann
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    Sever, Danny
    Insurance Broker born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2018-11-07
    OF - Director → CIF 0
  • 20
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-02-03
    OF - Director → CIF 0
  • 21
    Yilmaz, Huseyin Atinc
    Insurance Broker born in April 1971
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 22
    Goh, Chye Huat
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2018-11-07
    OF - Director → CIF 0
  • 23
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Grobler, Lyn Mary
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 25
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2015-04-29
    OF - Director → CIF 0
    icon of calendar 2019-10-11 ~ 2021-01-06
    OF - Director → CIF 0
  • 27
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 29
    Coughlin, Karen Catherine
    Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-04-22
    OF - Director → CIF 0
  • 30
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 31
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 32
    Williams, Jeremy Graham, Napier
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-10-16
    OF - Director → CIF 0
  • 33
    Wylie, Jacqueline
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 34
    Sweeney, Anthony Serge Philippe
    Chief Information Officer born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 35
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 36
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-16 ~ 2007-06-14
    PE - Director → CIF 0
  • 37
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-16 ~ 2007-06-14
    PE - Secretary → CIF 0
  • 38
    LAW 2463 LIMITED - 2007-06-13
    icon of address16, Eastcheap, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-16 ~ 2007-06-14
    PE - Director → CIF 0
  • 40
    HOWDEN GROUP HOLDINGS LIMITED - now
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOWDEN BROKING GROUP LIMITED

Previous name
LAW 2463 LIMITED - 2007-06-13
Standard Industrial Classification
65120 - Non-life Insurance
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOWDEN BROKING GROUP LIMITED
    Info
    LAW 2463 LIMITED - 2007-06-13
    Registered number 06249799
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HOWDEN BROKING GROUP LIMITED
    S
    Registered number 06249799
    icon of addressOne Creechurch Place, London, United Kingdom, EC3A 5AF
    CIF 1
  • HOWDEN BROKING GROUP LIMITED
    S
    Registered number 06249799
    icon of address16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    RIDERCO LIMITED - 2022-07-18
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 4
    LAW 1097 LIMITED - 1999-09-27
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Creechurch Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFrp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 7
    MINMAR (934) LIMITED - 2012-12-20
    icon of address16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    HOWDEN UK GROUP LIMITED - 2020-06-19
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    LAW 1001 LIMITED - 1998-12-03
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    icon of address16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ 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
  • 12
    HOWDEN VIKING LIMITED - 2006-09-29
    icon of address16 Eastcheap, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressOne, Creechurch Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-10 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressOne, Creechurch Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,306 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    WINDSOR PLC - 2007-06-15
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    icon of addressC/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    R K HARRISON GROUP LIMITED - 2009-09-30
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,459,552 GBP2021-09-30
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    SAFEONLINE ACQUISITIONS LLP - 2006-10-11
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 26
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    HX GROUP LIMITED - 2023-04-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-09-28
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2016-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2023-09-28
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ 2024-02-26
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-07-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ 2024-06-21
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    857,971 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-08-10
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    DWSCO 2159 LIMITED - 2001-07-02
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-05-08
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2018-03-26
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of addressFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    157,262 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2024-05-14
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2023-07-13
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2022-03-30
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    WINDSOR PARTNERS LIMITED - 2019-09-12
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - 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.