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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 20
  • 1
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Paul Richard
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Joseph Maurice
    Insurance Broker born in March 1990
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Moore, Andrew John
    Individual (121 offsprings)
    Officer
    2017-03-27 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 6
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (100 offsprings)
    Officer
    2018-10-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 7
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2022-09-15 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 9
    Bloomer, William David
    Legal Counsel born in December 1969
    Individual (93 offsprings)
    Officer
    2017-03-23 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (13 offsprings)
    Officer
    2018-10-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Janeway, Charles Hall
    Head Of Corporate Finance born in April 1989
    Individual (8 offsprings)
    Officer
    2017-03-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Wardrope, Drew
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 13
    French, Richard Maurice
    Insurance Broker born in June 1988
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2017-11-27
    OF - Director → CIF 0
  • 14
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    Officer
    2017-03-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    O'connor, Mary
    Company Director born in August 1966
    Individual (18 offsprings)
    Officer
    2022-11-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 17
    Langdale, Charles Yalden
    Insurance Broker born in November 1973
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2024-07-03
    OF - Director → CIF 0
  • 18
    RKH GROUP LIMITED
    - now 03612207 02996671... (more)
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 19
    HOWDENCAP HOLDINGS LIMITED
    14614634
    One, Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ 2024-10-16
    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
  • 20
    HMGL LIMITED - now
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01 10687298 12998901
    HYPERION & PARTNERS LIMITED
    - 2018-10-01 10687298
    16 Eastcheap, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-10-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

HOWDEN M&A LIMITED

Period: 2017-03-23 ~ now
Company number: 10687642
Registered name
HOWDEN M&A LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HOWDEN M&A LIMITED
    Info
    Registered number 10687642
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.