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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 20
  • 1
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2020-09-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Batterton, Daniel Thomas
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (33 offsprings)
    Officer
    2013-03-18 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Law, Shane Edward
    Director born in August 1972
    Individual (73 offsprings)
    Officer
    2013-03-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 7
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (49 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2013-03-18 ~ 2015-10-08
    OF - Director → CIF 0
  • 9
    Colombo, Matteo Charles
    Investor born in January 1980
    Individual (11 offsprings)
    Officer
    2015-10-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Timms, Geoffrey Julian
    Group General Counsel born in June 1960
    Individual (12 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Gor, Vishal
    Finance Director born in June 1974
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2020-09-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Collins, Aubrey Mark
    Director born in June 1956
    Individual (59 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ 2026-03-01
    OF - Director → CIF 0
  • 15
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2013-03-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 16
    PATRON HAUT LP
    SL012543
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    PLATINUM NOMINEES LIMITED
    04412485
    7, Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2013-03-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    HAUT GP LIMITED
    SC444114
    50, Lothian Road, Festival House, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 19
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, England
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAUT INVESTMENTS LIMITED

Period: 2013-03-01 ~ now
Company number: 08426405
Registered name
HAUT INVESTMENTS LIMITED - now 11241004
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAUT INVESTMENTS LIMITED
    Info
    Registered number 08426405
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HAUT INVESTMENTS LIMITED
    S
    Registered number 08426405
    7, Welbeck Street, London, England, W1G 9YE
    Private Limited Company in Companies House, England
    CIF 1
  • HAUT INVESTMENTS LIMITED
    S
    Registered number 08426405
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAUT INVESTMENTS 2 LIMITED
    11241004 08426405
    One Coleman Street, Coleman Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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