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 4
  • 1
    Goodband, Benjamin Philip Charles
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Elgey, Kristian
    Group Chief Financial Officer born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Robert John Fergus
    Executive Chairman born in March 1972
    Individual (15 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Schu, Reinhard
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 2
    Parsons, Edward James
    Group Chief Of Staff born in May 1967
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ 2021-08-20
    OF - Director → CIF 0
    Parsons, Edward James
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 3
    Perez, Michael Edward
    Group Chief Executive Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Dunckley, Kevin
    Chief Sustainability & Innovation Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ 2021-08-20
    OF - Director → CIF 0
parent relation
Company in focus

HH GLOBAL CORPORATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HH GLOBAL CORPORATE SERVICES LIMITED
    Info
    Registered number 10709268
    Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.