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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 5
  • 1
    Hyams, William James
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Rugge-price, Barnaby Douglas
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Aled
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 5
    R K HARRISON INSURANCE BROKERS LIMITED
    - now 06720048 00725875, 06927187, 04889393
    R K HARRISON GROUP LIMITED - 2009-09-30 00725875
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, Ec3a 5af, London, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
parent relation
Company in focus

HMGL LIMITED

Previous names
HX GROUP LIMITED - 2023-04-15 12998901
HYPERION X LIMITED - 2020-12-01 12998901
HYPERION & PARTNERS LIMITED - 2018-10-01
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 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DOT LABS LIMITED
    11121601
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HYPERION DATA SERVICES LIMITED
    11590573
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ now
    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
  • 4
    INSYT AGENCY LIMITED
    12349152
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    DALE DUAL MGU LIMITED - now
    STYLO CAPITAL ADVISERS LIMITED
    - 2021-01-11 12547874
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 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
    HOWDEN CAPITAL MARKETS LIMITED
    - now 05022286
    OPTEX GROUP LIMITED
    - 2020-12-18 05022286 06648747
    PATERSON MARTIN LIMITED - 2008-11-03 06648747
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-04 ~ 2022-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HOWDEN M&A LIMITED
    10687642
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 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
  • 4
    RETHINK UNDERWRITING LIMITED
    - now 04217654
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
    - 2018-12-06 04217654
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02 03920227, 03923307, 05915919... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-31 ~ 2019-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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