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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 GROUP LIMITED - 2009-09-30
    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
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    2017-03-27 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 2
    Bloomer, William David
    Legal Counsel born in December 1969
    Individual (44 offsprings)
    Officer
    2017-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Baptista, Joao Miguel Pinto De Miranda De Oliveira
    Chief Data Officer born in April 1978
    Individual
    Officer
    2019-05-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Flandro, David
    Managing Director Analytics born in August 1973
    Individual
    Officer
    2020-01-29 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Pollard, Toby
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 6
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 9
    Manning, Stephen Trevor
    Group Chief Operating Officer born in June 1963
    Individual
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Grobler, Lyn Mary
    Director born in July 1964
    Individual
    Officer
    2018-10-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 11
    Doherty, Darren Peter
    Vice Chairman born in September 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 12
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Boniface, Simon Peter
    Insurance Broker born in January 1973
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    Hillier, Paul Adam
    Managing Director born in July 1982
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 15
    Powell, Eliot James
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    2017-07-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 18
    Prince, Daniel Oliver
    Insurance Executive born in August 1981
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 19
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    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 (15 parents, 5 offsprings)
    Person with significant control
    2017-03-23 ~ 2022-01-25
    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
  • 21
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 14 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
parent relation
Company in focus

HMGL LIMITED

Previous names
HX GROUP LIMITED - 2023-04-15
HYPERION X LIMITED - 2020-12-01
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
    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
    HYPERION X LIMITED - 2021-02-12
    HX GROUP LIMITED - 2020-12-01
    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
    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
    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
    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
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    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
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    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
    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
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    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.