logo
explain how to read the page

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
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Howden, David Philip
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Mark Skimming
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Shalders, David Peter
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Massie, Amanda
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 5
    Roberts, Gareth Huw
    Finance Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Fady, Eric Rene Marcel
    Group Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2014-12-10 ~ 2014-12-10
    PE - Secretary → CIF 0
  • 10
    icon of address16, Eastcheap, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-06 ~ 2017-08-29
    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

HYPERION DEVELOPMENT UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HYPERION DEVELOPMENT UK LIMITED
    Info
    Registered number 09348999
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HYPERION DEVELOPMENT UK LIMITED
    S
    Registered number 9348999
    icon of addressOne Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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