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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 15
  • 1
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Eades, Adam
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 6
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2017-07-24 ~ 2019-08-23
    OF - Director → CIF 0
  • 10
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2008-11-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 12
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2008-11-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED - 2021-06-01 02072534
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201, Bishopsgate, London, United Kingdom
    Active Corporate (67 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HGI (INVESTMENTS) LIMITED

Period: 2008-11-10 ~ now
Company number: 06745182
Registered name
HGI (INVESTMENTS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-06
Commencement of winding up on 2026-05-06
Standard Industrial Classification
74990 - Non-trading Company

  • HGI (INVESTMENTS) LIMITED
    Info
    Registered number 06745182
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.