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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
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harwood, Paul Richard
    Born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Wardrope, Drew
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Janeway, Charles Hall
    Head Of Corporate Finance born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 6
    Bloomer, William David
    Legal Counsel born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 8
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    French, Richard Maurice
    Insurance Broker born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    O'connor, Mary
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    O'brien, Joseph Maurice
    Insurance Broker born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Langdale, Charles Yalden
    Insurance Broker born in November 1973
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    HMGL LIMITED - now
    HYPERION X LIMITED - 2020-12-01
    HX GROUP LIMITED - 2023-04-15
    icon of address16 Eastcheap, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-03 ~ 2024-10-16
    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
  • 16
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOWDEN M&A LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HOWDEN M&A LIMITED
    Info
    Registered number 10687642
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.