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 5
  • 1
    Bowie, David Colin, Dr
    Actuary born in April 1968
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haran, Sally Peta
    Hr Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Karen Margaret
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tait, Gillian Feron
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 5
    One, London Wall, London, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Paterson, Gail Madeline
    Company Director born in May 1954
    Individual
    Officer
    2013-04-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Beecroft, Mike
    Individual
    Officer
    2013-04-03 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Pope, Nicholas John
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Entwisle, James Peter Hallamore
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HYMANS ROBERTSON DIS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HYMANS ROBERTSON DIS LIMITED
    Info
    Registered number 08472275
    One London Wall, London EC2Y 5EA
    Private Limited Company incorporated on 2013-04-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.