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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 15
  • 1
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (60 offsprings)
    Officer
    2016-04-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Panuccio, Susan Lee
    Born in June 1972
    Individual (75 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Shalders, David Peter
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Fady, Eric Rene Marcel
    Group Finance Director born in November 1958
    Individual (33 offsprings)
    Officer
    2014-12-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Griffin, Steven Terence Hunter
    Individual (16 offsprings)
    Officer
    2024-01-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-12-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2024-01-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    Massie, Amanda
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 10
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
    2015-04-29 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 11
    Craig, Mark Skimming
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2018-10-31 ~ 2026-02-17
    OF - Director → CIF 0
  • 12
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2024-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    HIG FINANCE 2 LIMITED
    10842605 08721671
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-29 ~ now
    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
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-12-10 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 15
    HIG FINANCE LIMITED
    08721671 10842605
    16, Eastcheap, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-08-29
    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

HYPERION DEVELOPMENT UK LIMITED

Period: 2014-12-10 ~ now
Company number: 09348999
Registered name
HYPERION DEVELOPMENT UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HYPERION DEVELOPMENT UK LIMITED
    Info
    Registered number 09348999
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HYPERION DEVELOPMENT UK LIMITED
    S
    Registered number 9348999
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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