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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 10
  • 1
    Harman, Christopher Gill
    Insurance Broker born in September 1950
    Individual (35 offsprings)
    Officer
    2012-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2015-08-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2015-08-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-08-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-08-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (41 offsprings)
    Officer
    2012-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 8
    King, Brian Anthony
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    2012-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    INTEGRO INSURANCE BROKERS HOLDINGS LTD
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    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
parent relation
Company in focus

HEBRIDES INVESTMENTS NO.3 LIMITED

Period: 2012-09-13 ~ 2018-07-29
Company number: 08213365
Registered name
HEBRIDES INVESTMENTS NO.3 LIMITED - Dissolved 07829575... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HEBRIDES INVESTMENTS NO.3 LIMITED
    Info
    Registered number 08213365
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 and dissolved on 2018-07-29 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.