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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
    Turner, Richard Michael
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Cecille
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (23 offsprings)
    Person with significant control
    2016-07-18 ~ 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
Ceased 4
  • 1
    Hutchinson, Sally
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Belkic, Robert Mirsad
    Cfo, Hexagon Ab born in November 1970
    Individual
    Officer
    2013-10-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Peall, Helen Elizabeth
    Individual (19 offsprings)
    Officer
    2014-09-25 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 4
    Mills, David Anthony
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2014-09-15 ~ 2023-06-27
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON POSITIONING INTELLIGENCE LIMITED

Previous name
HEXAGON POSITIONING LIMITED - 2014-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEXAGON POSITIONING INTELLIGENCE LIMITED
    Info
    HEXAGON POSITIONING LIMITED - 2014-04-16
    Registered number 08737133
    Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1HY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • HEXAGON POSITIONING INTELLIGENCE LIMITED
    S
    Registered number 08737133
    78, Portsmouth Road, Cobham, England, KT11 1AN
    Limited Company in Companies House, England
    CIF 1
  • HEXAGON POSITIONING INTELLIGENCE LIMITED
    S
    Registered number 08737133
    Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1AN
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Mccarthy Tetrault, 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BACKELM LIMITED - 2009-07-06
    Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Veripos House 1b Farburn Terrace, Dyce, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2023-01-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.