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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 9
  • 1
    Moseley, Patrick David
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Edward John
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (26 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    41, Holywell Hill, St. Albans, Herts
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Mcleod, Neil James
    Fund Manager born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Green, Michael John
    Surveyor born in November 1976
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (25 offsprings)
    Officer
    2022-01-12 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Weldon, Robert
    Chartered Surveyor born in May 1950
    Individual
    Officer
    2017-12-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2017-01-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 6
    Russell, Timothy Hugo
    Chartered Surveyor born in January 1981
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Hook, Andrew William Leonard
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 9
    65, Front Street, Hamilton, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    2017-01-18 ~ 2023-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2017-12-21 ~ 2021-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10571068
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2017-01-18 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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