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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 3
  • 1
    Russell, Kirsty
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Keit, Joanne Mary
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    BYGGFAKTA GROUP UK LIMITED - 2024-09-25
    icon of addressThe Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Painter, Duncan Anthony
    Director born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Lindqvist, Stefan
    Ceo born in July 1966
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 4
    Woolfrey, Michael James Douglas
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Berglund, Martin
    Chief Financial Officer born in August 1986
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Mcewen, Victoria
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 8
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Christie-miller, Natasha Isobel
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Gulliver, John Keith
    Chief Financial Officer born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 12
    Smith, Colin
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Freeman, Susanna Elizabeth Genevieve
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 14
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Engman, Johnny
    Cfo born in April 1977
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-11-04
    OF - Director → CIF 0
  • 17
    Beurier, Stefan
    Chief Financial Officer born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 18
    ASCENTIAL INFORMATION SERVICES LIMITED - now
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of addressC/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    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
    2020-12-11 ~ 2021-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUBEXO SOUTH UK LIMITED

Previous names
GLENIGAN LIMITED - 2024-09-25
TRG EMAP DORMANT 3 LIMITED - 2012-10-18
HUBEXO SOUTH UK LIMITED - 2024-09-26
GLENIGAN LIMITED - 2025-02-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • HUBEXO SOUTH UK LIMITED
    Info
    GLENIGAN LIMITED - 2024-09-25
    TRG EMAP DORMANT 3 LIMITED - 2024-09-25
    HUBEXO SOUTH UK LIMITED - 2024-09-25
    GLENIGAN LIMITED - 2024-09-25
    Registered number 08249446
    icon of address4th Floor 80 Holdenhurst Road, Bournemouth BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.