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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Powell, Eliot James
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Grobler, Lyn Mary
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Davies, Aled
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2017-07-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Doherty, Darren Peter
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    Prince, Daniel Oliver
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2021-11-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2017-03-27 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 9
    Johnston, Paul James
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2020-05-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2018-10-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 11
    Pollard, Toby
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 12
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 13
    Rugge-price, Barnaby Douglas
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2017-10-16 ~ 2026-07-01
    OF - Director → CIF 0
  • 14
    Boniface, Simon Peter
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2021-11-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 15
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 16
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2017-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Baptista, Joao Miguel Pinto De Miranda De Oliveira
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Hillier, Paul Adam
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 19
    Flandro, David
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2022-01-19
    OF - Director → CIF 0
  • 20
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2017-07-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Hyams, William James
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    R K HARRISON INSURANCE BROKERS LIMITED
    - now 06720048 00725875... (more)
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, Ec3a 5af, London, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    HGH MIDCO 3 LIMITED
    13646017 13644440... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 40 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    HOWDEN GROUP HOLDINGS LIMITED - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Person with significant control
    2017-03-23 ~ 2022-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HMGL LIMITED

Period: 2023-04-15 ~ now
Company number: 10687298
Registered names
HMGL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • HMGL LIMITED
    Info
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2023-04-15
    HYPERION & PARTNERS LIMITED - 2023-04-15
    Registered number 10687298
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HMGL LIMITED
    S
    Registered number 10687298
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • HX GROUP LIMITED
    S
    Registered number 10687298
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • HYPERION X LIMITED
    S
    Registered number 10687298
    One Creechurch Place, London, EC3A 5AF
    Private Limited By Shares in England And Wales, United Kingdom
    CIF 6
  • HYPERION X LIMITED
    S
    Registered number 10687298
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8
  • HYPERION & PARTNERS LIMITED
    S
    Registered number 10687298
    16 Eastcheap, London, United Kingdom, EC3M 1BD
    Limited Company in United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    DALE DUAL MGU LIMITED - now
    STYLO CAPITAL ADVISERS LIMITED
    - 2021-01-11 12547874
    One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-04-06 ~ 2020-07-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DOT LABS LIMITED
    11121601
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HOWDEN CAPITAL MARKETS LIMITED
    - now 05022286
    OPTEX GROUP LIMITED
    - 2020-12-18 05022286 06648747
    PATERSON MARTIN LIMITED - 2008-11-03
    One Creechurch Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2022-07-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HOWDEN M&A LIMITED
    10687642
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-03-23 ~ 2018-10-01
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    HX LIMITED
    - now 12998901
    HYPERION X LIMITED
    - 2021-02-12 12998901 10687298
    HX GROUP LIMITED
    - 2020-12-01 12998901 10687298
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HYPERION DATA SERVICES LIMITED
    11590573
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    INSYT AGENCY LIMITED
    12349152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-02 during the appointment or period of control
    Dissolved on 2026-05-26 during the appointment or period of control
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    RETHINK UNDERWRITING LIMITED
    - now 04217654
    RE THINK UNDERWRITING LIMITED
    - 2018-12-11 04217654
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
    - 2018-12-06 04217654
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2017-08-31 ~ 2019-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.